A Suspicious Transaction Report (STR) is a formal communication to the authority in charge of the financial sector, expressing that a transaction is strange, illegal, or does not match the customer's profile already known. Such reports are a first step in the detection of money laundering, terrorism financing, fraud, and other financial crimes. Banks and other financial institutions, ... https://finchinnovate.com/finch-innovate-introduces-finchscan-innovative-aml-name-screening-portal/