The AML Manual Review
An analyst receives a transaction flag. They open the GFSC AML Regulations 2024, 500 pages. They cross-reference three internal SOPs. They check the CRM. They draft a rationale. Elapsed time: 45 minutes. Per flag.
TiZNO retrieves the clause, cross-references the CRM record, and drafts the rationale in near-real time, with a full citation trail.