This workflow automates the detection of illicit fund insertion and layering in real estate closings, a critical but manual bottleneck for title agents. It ingests closing disclosures, wire records, and buyer profiles to analyze against PEPs, sanctions lists, and behavioral patterns. The operational upside comes from reducing manual file reviews by 60-80%, accelerating high-risk case identification, and creating a defensible audit trail for FinCEN and state regulators, directly lowering compliance labor costs and regulatory exposure.




