The problem
Fraud risk management is a sequence with deadlines. An indicator triggers. An account is red-flagged. An examination concludes. A notice is served with a response window. A return is filed. Each step has content it must carry and a clock it must beat. The steps happen. The proof that they happened on time, in order, with the required content, sits across a core banking system, a case management tool, an email trail and a regulatory filing, and gets assembled only when it is challenged.
What it proves
That the framework ran across the accounts in scope, that a triggered indicator produced a red-flagged account rather than a closed alert, and that no indicator category in the policy sat dormant.
For every red-flagged account, the CRILC first-reporting date, the current elapsed time, and the margin remaining. Where the clock is running, that it is visible while there is still time to act.
That a notice was served before classification, that it carried the transaction detail the Directions require, that the response window was at least 21 days and was not truncated, and that a reasoned Order exists for every classification.
For every classification, the classification date, the filing date, and the elapsed time against the 14-day limit. Every classification with no filing behind it is named.
The same obligation can appear in several Directions, one per entity class, with different clause numbers. AssureNode binds your control to the clause in the instrument that applies to you.
Where we stop
AssureNode does not look for fraud, score transactions, or tell you which accounts are suspicious. Your framework does that, and if you have a detection vendor, they do it. AssureNode proves the obligations around that framework were met. That the framework ran. That the red flag produced an examination. That the examination finished inside its clock. That the notice was compliant. That the return was filed. Detection tells you what might be happening. This proves what you did about it.
What you get
Every red-flagged account with its elapsed time against 180 days, and every classification against its 14-day filing window.
Every classification with its notice, its response window and its reasoned Order, and every one missing a step.
Which indicator categories fired, and which have not triggered at all.
One per obligation, compiled while it happens.
A free scoping review. One obligation, one source system, two weeks.
We are selecting design partners for each solution. Early partners decide which obligations we prove first.