Analyses Liquid Assets
In this section, we discuss various analyses related to liquid assets. We use bank files such as the CAMT-053 to determine who payments were sent to and received from.
Analyzing Transactions to (High-Risk) Countries (CAMT and FATF List)
LIQUID-ASSETS
This analysis helps you detect payments to high-risk countries based on the FATF list, using CAMT bank data.
Read More →
CAMT.053 | Explanation & Converter
In this article, we delve into CAMT files and share a Python script to convert them into Excel or CSV.
Duplicate Bank Account Check (CAMT)
In this article, we use Python and a CAMT-053 file to identify duplicate IBANs in bank transactions. A data analysis on cash and bank balances.
Split-payment analysis (detect split below approval)
In this article, we use Python and a CAMT-053 file to identify suspicious split payments. Discover patterns where transactions may be circumventing approval thresholds (incl. script).