Fintegrity was deployed as a decisioning layer in front of the bank's existing core, evaluating transactions in real time rather than waiting for the nightly extract. Rules were configured jointly with the bank's compliance team to reflect its existing risk appetite — velocity limits, structuring detection around NFIU currency transaction thresholds, and account-age rules tuned to the bank's historical mule-account patterns.
Every transaction now receives a CLEAR, FLAGGED, HELD_FOR_REVIEW, or BLOCKED decision before it settles. FLAGGED and HELD_FOR_REVIEW decisions route directly into a case management queue with the full evaluation trail attached, so analysts start from a documented risk rationale instead of a raw transaction log.
The bank's existing sanctions screening vendor was integrated at the decision layer, so screening results factor into the same real-time decision rather than running as a separate, disconnected process.