COMPLIANCE & CAGE · OPERATIONAL
AML Case Log
Keep every AML case in one log, from STR filings and large-cash reports to structuring watches, sanctions and PEP hits and fraud referrals, each risk-rated and tracked to status.
Screen recording of the real dashboard: opening a filed STR case, a structuring watch set to monitoring, and export.
Compliance & Cage
AML Case Log
One-time purchase
$299USD
Or checkout this item on its own →
- Format
- Offline HTML · Desktop browserPrints to A4 PDF
- Delivery
- Instant download
- Data
- Stays on your machine
Self-serve branding (property name + logo) · optional paid customisation.
What it flags
Every case type
Filed STRs, large-cash filings, structuring watches, sanctions and PEP hits, fraud referrals: one register.
Risk & status
Risk-rate each case and track it from monitoring to filed, so nothing stalls.
Subject narrative
Record the pattern, structured buy-ins across days, against the named subject.
How it works
Why directors adopt this
Answer the inspector with one register
An AML programme is judged on whether cases were tracked and closed. This log is the evidence that they were: one signed register, not a search across shift notes and inboxes.
Built to how the room actually runs
The category structure and the sign-off chain come from decades of surveillance work: this is a register, and it is shaped like the job.
Held to a published standard
The same verification rigor as our intelligence: sourced, documented and correctable.
Act on it, get results
Turn a shift's notes into a signed, exportable record your investigators, auditors and regulator can act on.
What you get
- Subject photograph per case — printed on the case card
- Full AML case register — every case type, one log
- Risk + status tracking — monitoring to filed
- Subject narrative — the pattern, on the record
- A4 PDF + HTML snapshot — signable, reopenable
Your data stays local
Every field is entered and held in the browser on your own machine. Nothing is uploaded and nothing is sent to a server: safe for the monitoring room.
Configurable for your jurisdiction
Swap the regulator list, set thresholds and currency to fit your property. 9 regulators across 8 jurisdictions are already mapped, from Macau and Singapore to Nevada and the UK.
“An AML programme is judged on whether its cases were tracked and closed. This log is the evidence that they were.”
Runs anywhere
Questions
How does it operate?+–
Built over decades of surveillance work, the structure and sign-off mirror how a monitoring room actually runs a shift. It structures what your team records and exports a clean, signed report: it does not decide anything for them.
Does my data leave the machine?+–
No. The report is filled and stored entirely in your browser. Nothing is uploaded, and the file you export stays on your machine.
What can it import?+–
It starts blank and fills in the browser: nothing to import. Entries can be carried into a case file or report, and it exports a clean A4 PDF plus a saveable HTML snapshot you can reopen.
Can we add our own branding?+–
Yes. Add your property name and logo yourself at no cost. We also offer optional paid customisation to fit your jurisdiction and house rules.
