Account Activity Logs

• Shows all changes to account profiles (e.g., contact info, password resets), with timestamps and user identifiers.
• Identifies rapid or unusual modifications made immediately after a compromised login, supporting timely investigation of unauthorized account alterations.

• Captures non-financial actions (new payee creation, limits edits, API-token generation) executed in batch immediately before transfer bursts—a tell-tale sign of scripted orchestration.

Documents all account-level changes, including modifications to authorized users, traders, and owners. These logs help identify sudden or frequent reassignments of beneficial ownership, which is a hallmark of manipulation.

• Documents comprehensive account actions, including deposits, transfers, and user-initiated changes in real-time.
• Pinpoints suspicious deposit timing or repetitive deposit actions across multiple accounts or branches.
• Assists in reconstructing the sequence of placement steps when investigating layered cash flows.

• Tracks changes in account permissions, signatories, and access across multiple accounts.
• Detects frequent additions or removals of regional agents without documented justification.
• Helps identify suspicious account management patterns indicative of intermediary-driven transactions.

Contain all actions within a customer’s account, including balance adjustments and transaction attempts. Investigators identify unauthorized or unexplained modifications that indicate digital document or transaction tampering.

Captures updates to expense categories and financial records in accounting systems, including timestamps, user information, and details of modifications. This helps identify repeated reclassifications of personal expenses as business expenses, a hallmark of expense fraud schemes.

Maintains granular records of account interactions, including transaction details, account setting changes, and corresponding timestamps. This helps detect:

• Unusual outgoing transfers or sudden spikes in deposit volume consistent with coerced payments.
• Pattern shifts that indicate attempts to mask extorted funds, such as rapidly moving funds into front businesses or intermediary accounts.

• Records vendor account openings, profile changes, and associated logins with timestamps.
• Reveals suspiciously rapid vendor account creation followed by immediate invoice submissions, indicative of a fake vendor operation.

Captures non-financial events such as new signatory creation, sudden limit changes or overnight address swaps that often precede large cash infusions or outbound wires, signalling a front company preparing an account for rapid pass-through.

• Tracks sub-account creation, inter-account transfers, authorized signatories, and account setting changes.
• Facilitates detection of fragmented deposits or frequent transfers to multiple sub-accounts, highlighting potentially concealed flows of illicit money within real estate entities.

• Records internal notes, customer instructions, and incremental withdrawal requests.
• Reveals explicit instructions by account holders to split withdrawal amounts into smaller increments, aligning with structuring techniques.

• Detailed records of account actions and changes, including transaction timestamps and user-initiated modifications.
• Identifies rapid in-and-out fund movements or short holding durations indicative of layering strategies linked to IVTS.
• Strengthens internal investigations by providing granular insight into unusual activity patterns within accounts.

• Contains detailed records of all actions within financial accounts, including transaction events, setting changes, login timestamps, and user identifiers.
• Supports detecting unusual surges in micro-deposits or withdrawals that deviate from normal account usage patterns, helping identify micro-structuring strategies.

• Track user actions within accounts, including the initiation or approval of fund transfers, changes to account settings, and timestamps.
• Identify which officials or employees executed questionable entries or transfers, facilitating the attribution of suspicious activity to specific individuals.

Captures changes in account settings, payment methods, and linked beneficiaries for unemployment claim disbursements, helping to detect frequent reconfigurations or suspicious alterations indicative of potential fraud or unauthorized access.

• Records all activities within customer accounts, including transaction frequencies, timestamp history, and usage patterns.
• Detects sudden increases in wire activity or abnormal timing, consistent with layering techniques in wire transfers.