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.
Payments to high-risk countries (analysis CAMT & FATF)
LIQUID-ASSETS
In this article, we use Python and a CAMT-053 file to analyze where bank transactions originate from or are sent to.
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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 IBAN-analysis with CAMT data
In this article, we use Python to find payees with multiple IBANS and IBANS linked to multiple payees in CAMT.053 data.
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).