Library · Use cases

Use cases.

One problem, the checks we ran and what they found. Most come from our own project work with the client names removed; the rest are illustrative scenarios, and each one is marked.

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One rule for every money trail in an anti-money-laundering review

Twenty-three customer cases had been prepared in different ways, so the same check gave different answers. One layout and one tracing rule, first in, first out, now give one answer that anyone can check.

5 Nov 20262 min read

Read the thinking behind it

Short articles on revenue leakage, fraud, controls, forecasting and private AI.

Read the blog →Get The Money Memo →