Bank Account Data

Includes account ownership details, balances, and transaction histories. Monitoring accounts receiving subsidy deposits helps detect subsequent suspicious transfers, such as quick layering or dispersion of funds unrelated to legitimate farming activities.

• Includes account balances, ownership information, and transaction histories.
• Allows validation of core ledger entries against monitoring system records, helping identify tampering or manipulations in reported account activity.
• Supports detection of discrepancies resulting from unauthorized manual overrides in internal systems.

Provides details of accounts involved in financing or settling Bill of Exchange transactions, including ownership details, balances, and transaction histories. Cross-checking these can uncover unusual funding sources, repeated early repayments, or overlapping credit usage.

Contains detailed information on account ownership, balances, and transaction histories. This data enables financial institutions to trace sudden or large deposits used to purchase bonds, detect the use of multiple accounts for concealment, and monitor related funds being moved to or from bond investments.

• Reveal the end beneficiaries of claims disbursements or refunds, detecting funds diverted to unrelated parties with no legitimate insurance rationale.
• Provide insight into account balances, transaction patterns, and potential funneling of illicit proceeds through captive insurance accounts.

• Shows account ownership, type, balances, and historical deposit patterns for each customer.
• Enables detection of multiple accounts used to distribute or layer funds, revealing structured placements.
• Helps identify rapid inflows not aligned with normal account activity or stated financial circumstances.

• Contains account ownership details, balances, and full transaction histories for involved entities.
• Enables detection of looping fund flows where amounts ultimately return to the originating accounts.
• Helps confirm the lack of real economic substance by tracking closed-loop structures in multi-party transactions.

Offers detailed information on account owners, balances, and transaction histories. In corruption investigations, sudden large deposits or rapidly increased balances can signal misappropriated funds or bribery proceeds funneled through personal or related-party accounts.

• Includes account ownership details, balances, and transaction histories.
• Supports comparison of deposits with amounts declared at borders or exchanged abroad.
• Detects mismatches and traces possible layering when declared funds re-enter domestic accounts.

• Contains ownership details, account types, balances, and historical transaction statements.
• Facilitates the detection of unusual variations in balance levels, excessive cash withdrawals, or transfers between corporate and personal accounts under diplomatic or state-owned entities, revealing potential misuse of official accounts.

• Contains ownership details, account types, balances, and transaction histories.
• Facilitates identification of newly opened or underutilized accounts used to receive relief funds, followed by swift outflows to unrelated parties.
• Supports analysis of account inflows versus legitimate business activity, uncovering anomalies indicative of fraud or money laundering.

• Displays account ownership, authorized signatories, and transaction histories for personal or business accounts funneling payments labeled as educational fees.
• Assists in uncovering overlapping controllers of multiple accounts and detecting potential layering schemes within the institution's financial ecosystem.

Offers comprehensive deposit and transaction histories, ownership details, and account balance information. Cross-referencing TITO voucher redemption proceeds with an account holder’s established financial profile helps identify deposits that are inconsistent with stated gambling habits or declared income.

• Data Provided: Ownership details, balances, and transaction histories of personal or business bank accounts.
• AML Relevance: Identifies the receipt of large government benefit deposits, insufficient payroll expenditures, and overlapping wage and benefit payments in the same account.

• Provides detailed information on each bank account's ownership and transaction history.
• Facilitates the detection of multiple employees or contractors receiving payroll payments into the same account or other patterns indicative of fictitious payroll schemes.

• Provides comprehensive details on account ownership, account opening dates, balances, and transaction histories.
• Assists in detecting newly opened personal accounts receiving large volumes of small donations without any nonprofit registration, indicating potential fraud and fund consolidation tactics.

• Provides comprehensive information on account holders, balances, and transaction histories.
• Identifies complex fund movements or layering strategies used to purchase high-value goods, linking transaction flows between multiple accounts and commodity acquisitions.

• Provides ownership details, account types, balances, and transaction histories across multiple jurisdictions.
• Helps detect affiliated accounts used in offset arrangements for informal settlements, bypassing regulated wires.
• Reveals common ownership links or overlapping signatories indicative of structured IVTS networks.

Provides detailed data on employees’ personal and business bank accounts, including ownership details, balances, and transaction histories. This information supports AML inquiries into insider facilitation by allowing investigators to uncover suspicious activities, such as unreported inbound funds potentially linked to bribery or corruption.

• Provides ownership details, account balances, and transaction histories.
• Correlates suspicious securities proceeds with subsequent layering or distribution transactions in insider trading scenarios.

• Details ownership, account types, and balances for each bank account used to fund premiums or receive insurance refunds.
• Complements transaction logs by confirming account holders, identifying possible third-party accounts, and highlighting mismatches with known customer profiles.
• Supports investigations into whether refunds for overfunded policies are redirected to additional high-risk or unassociated accounts.

• Information on account holders, balances, transaction histories, and account structures across multiple financial institutions.
• Supports identification of multiple, often cross-border, accounts used to transfer or layer proceeds through investment companies.

Provides insights into account balances, movement histories, and ownership details, enabling the detection of unusually large or rapid fund flows that are inconsistent with typical investment activity. This alerts investigators to possible manipulations.

• Provide comprehensive details of individuals' or entities' bank accounts, including account numbers, ownership, balances, and transaction histories.
• Aid in identifying undisclosed personal or third-party accounts linked to public officials, highlighting the flow of government funds into private hands.

Provides account ownership, balance history, and transaction details, allowing investigators to spot rapid inflows and outflows in multiple denominations. Sudden or repeated currency conversions across various accounts can signal a multi-currency layering technique.

Contains ownership details, account types, balances, and transaction histories. This information helps identify multiple accounts receiving payments for the same shipment or service, highlighting potential layering or repeated financing under multiple invoicing schemes.

• Consists of account ownership details and transaction histories, indicating when large NFT sale proceeds are deposited or withdrawn.
• Assists in detecting sudden spikes in account balances tied to suspicious NFT transactions, aligning with potential laundering activities disguised as art sales.

• Contains detailed records of escrow account ownership, balances, and transaction histories.
• Facilitates detection of large or repeated deposits, multiple unexpected payees post-closing, and rapid fund movements indicative of money laundering via real estate flips.

• Provides comprehensive information on account openings, closures, ownership, and transaction histories.
• Identifies sudden increases in account activity or immediate closures following suspicious transactions.
• Assists in evaluating whether account usage is consistent with an entity's stated commercial profile.

• Shows ownership details and authorized signatories for clubs' and sponsors' bank accounts.
• Allows detection of sudden changes in account control concurrent with significant sponsorship transfers, suggesting potential front activity or hidden beneficial owners.

• Provides official account ownership details, balances, and transaction histories.
• Enables cross-verification of customer statements and identification of suspicious discrepancies indicative of record tampering.

• Provides account ownership details, account types (personal vs. business), balances, and transaction histories.
• Helps identify when personal accounts are used for frequent remittance or currency exchange activity, indicative of unlicensed MSBs.
• Assists in detecting mismatches between account usage and legitimate licensing status.

• Contains detailed information about new or existing beneficiary accounts, including ownership, account opening date, and balance history.
• Identifies accounts with minimal or inconsistent transaction histories, suggesting potential fraudulent usage.
• Helps confirm whether a receiving account is genuinely associated with the legitimate vendor.

• Provides details of underlying bank accounts to which multiple virtual IBAN references may point (e.g., ownership, balances, transaction history).
• Assists in correlating numerous virtual IBANs mapping back to the same account, revealing potential excessive layering or undisclosed connectivity among funds.