Checks: the money-laundering typologies a scenario should reach

5 of the 50 typologies in the dictionary apply to checks. On the coverage chart this is the column CHK; each typology below is one sector in it.

This channel does not settle in seconds, so a daily screen reads it before value moves in most cases; the scenarios on it are read for coverage like any other. Offered by default for: community bank, credit union and broker-dealer.