Regulatory
STR Filing Desk
Suspicious Transaction Report under Rule 8 of the Prevention of Money Laundering Act, 2002. FIU-IND ready, generated in seconds.
What the report contains
- ▸ Account holder & identifiers
- ▸ Risk score, level & mule classification
- ▸ Top SHAP-contributing features as reasons
- ▸ Recommended action + reviewing officer