Scans historical blockchain or ERP ledgers to build a verified cryptographic chain of custody for transactions.

Scans corporate card transactions and corporate travel bookings, auto-rejecting line items violating company expense policies.

Parses intercompany service agreements and matches markup margins against global transfer pricing databases (e.g. Amadeus).

Continuously cross-references user permission tokens with systemic general ledger change logs to flag segregation of duties (SoD) breaches.

Uses graph-network matching on vendor bank nodes and alphanumeric text variations to trap duplicate payments before run execution.

Monitors manual journal entries executed outside standard business hours or containing unusual rounded numeric frequencies.

Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.

Screen counterparties, entities, and transactions against OFAC SDN lists. Structure match scoring, escalation logic, and SAR documentation.

Analyze transaction patterns for AML red flags: structuring, layering, unusual cash activity, high-risk jurisdictions, and PEP transactions. Draft alert disposition narratives.

Draft complete, FinCEN-compliant Suspicious Activity Report narratives covering who, what, when, where, why, and how — with proper structuring language, red flag articulation, and required disclosure elements.

Design, test, and document SOX 404 internal controls over financial reporting. Draft control matrices, walkthroughs, test plans, and deficiency narratives for material weaknesses and significant deficiencies.

Analyze new regulatory filings, proposed rules, and final guidance from SEC, CFTC, FinCEN, OCC, Fed, CFPB, and Basel. Summarize impact, compliance deadlines, and required policy changes.

Validate financial models under SR 11-7 / OCC 2011-12 guidance. Perform conceptual soundness review, outcome analysis, benchmarking, and sensitivity testing. Draft MRM validation reports.

Draft commercial credit approval memos: business overview, financial analysis, facility structure, risk factors, collateral analysis, covenant recommendations, and risk rating rationale.

Review customer KYC documentation packages for completeness, authenticity signals, beneficial ownership compliance under FinCEN CDD rule, and PEP/adverse media screening findings.