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SYSTEMS, METHODS, AND STORAGE MEDIA FOR PROVIDING INFORMATION RELATING TO SUSPICIOUS FINANCIAL ACTIVITIES TO INVESTIGATIVE AGENCIES
SYSTEMS, METHODS, AND STORAGE MEDIA FOR PROVIDING INFORMATION RELATING TO SUSPICIOUS FINANCIAL ACTIVITIES TO INVESTIGATIVE AGENCIES
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机译：用于提供与调查机构有关的可疑金融活动的信息的系统，方法和存储媒体
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摘要
Systems, methods, and storage media for providing information relating to suspicious financial activities to investigative agencies are disclosed. Exemplary implementations may: receive a digital access token from a financial institution; cause an application programming interface to be displayed on a computing device corresponding to the financial institution in response to receipt of the digital access token; receive case information from the financial institution create a case corresponding to the access token and the case information; determine one or more relevant investigative agencies for receiving a report based on the case information; retrieve a data model corresponding to each relevant investigative agency; and file a Suspicious Activity Report based on the case information in each of the one or more relevant jurisdictions in correspondence with the access token.
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