Structured BSA/AML and fraud case-decision records

Name: Structured BSA/AML and fraud case-decision records: per-alert typology, owner assignment, documented disposition rationale, investigation log, evidence and SAR filing artifacts, committee signoff, and queue aging/cycle-time metrics (open alerts, past-due, SARs filed YTD, average close days).
Creator: DataVisuals

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Structured BSA/AML and fraud case-decision records: per-alert typology, owner assignment, documented disposition rationale, investigation log, evidence and SAR filing artifacts, committee signoff, and queue aging/cycle-time metrics (open alerts, past-due, SARs filed YTD, average close days).

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Coverage

Universe, instruments and categories.

Industry: Diversified BanksFinancial Exchanges & Data
Instruments: equities
Categories: Alternative

Dataset card

Type: not stated
Format: Tabular (structured case records + queue tables) with free-text rationale and investigation-log text fields — multimodal text/tabular
Volume: Per-client case corpus is modest; the demo view shows 47 open alerts, 4 past 30-day, 31 SARs filed YTD, and a 12-day average close — implies low thousands of fully-documented alert/SAR records per institution per year, so a mid-hundreds-of-institutions deployment would be needed to reach a 100K+ record corpus.
Users: Small — est. tens of seat-level BSA/compliance users across a handful of bank and credit-union clients (inferred employeeCount 1, single-market Milwaukee micro-vendor, and 'Team+' tier gating this workflow)
History: 2 years
Update frequency: not stated
Growth: Active but early-stage — a numbered product catalog (Workflow 02 of a Decision Governance line), trademarked positioning, and cross-linked product pages indicate active build-out at micro scale (inferred from catalog structure + 1-employee headcount)
Launched: Recent — est. 2024-2026 (trademarked 'Decision Governance for Financial Institutions™' positioning with no archive depth, press mentions, or funding history on record)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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