Send critical large-deposit alert to compliance and IT
Send critical large-deposit alert to compliance and IT
Your aggregated large-deposit records arrive unanalyzed, delaying fraud triage and compliance decisions. The alert email surfaces each flagged client so investigators can begin same-day review.
Overview
High-value clustered deposits need immediate attention; manual review often lags until the next day, leaving compliance blind. This flow surfaces flagged clients to investigators within minutes so cases are triaged same day and monitoring SLAs are preserved.