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Save Hours: Build the Full Transaction Chain in One Click

Prove the origin of funds and build strong audit trails in minutes instead of hours. 

Large compliance teams handle thousands of suspicious alerts every month. Each one can trigger tracing and documenting transactions for a suspicious activity report (SAR). Typically, it includes not only a description of the suspicious activity and a reason for filing a report, but also showing the flow of funds and supporting evidence. This is one of the most time-consuming parts of the process, and our new “Transaction Chain on Demand” feature makes it faster and easier with one click.

How it works

In a risk report, go to the Source of Funds/Use of Funds Transactions tab → Hover over the transaction you are investigating → Click on three dots.

Source of Funds Transactions
Source of Funds Transactions

In a new tab, GL Vision opens this exact transaction chain, so that you can see why it was labelled as risky if the source of this risk is multiple hops away.  

Transaction chain
Transaction chain

Now, you have a graph ready for notes and sharing. You can also download the data as CSV for reporting. 

How the Transaction Chain on Demand feature works
How the Transaction Chain on Demand feature works

Until now, mapping full transaction history could take hours of manual tracing and matching hops and entities. With this update, users can:

  • Show the full transaction chain to a target wallet from any source in a report instantly.
  • Create ready-to-share visuals for compliance audits and legal case files.
  • Speed up investigations and cut reporting time for regulators, auditors, and clients.

Turn complex flows into compliance-ready proof in 1 click 

As a compliance officer, you receive an alert about a suspicious transaction. The report shows that the risk appears several hops deep in the transaction flow. 

Use of Funds Transactions
Use of Funds Transactions

Earlier, you had to check transactions manually to prove risk. Now, you can see the whole flow with one click.

The whole transaction flow
The whole transaction flow

Build evidence regulators trust

For regulators, it is crucial to see the connection between funds and risky sources. If the exposure only appears several hops deep (e.g., 3–5 transactions away from the address in question), compliance officers have to manually reconstruct the entire chain to justify the suspicion. The “Transaction Chain on Demand” feature automatically shows the full path of funds, ready to be added directly into a SAR.

Cut 80% of compliance time with smarter features.

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