For a modern FIU, success is not only about receiving reports; it is about transforming those reports into outcomes: investigations, prosecutions, asset recovery and policy change. That journey is a lifecycle—data intake, analysis, case development, dissemination, feedback and strategic learning. FIU360 is designed to support each stage of this lifecycle in a coherent, auditable way.
At the heart of FIU360 is a flexible process management module that allows each FIU to model its own workflows according to its mandate, law, and internal organization. System administrators can design end-to-end processes for different report types and case categories, specifying steps, responsibilities and deadlines.
When a new report arrives, FIU360 automatically assigns the first task to the appropriate analyst or team. As work progresses, the system tracks task completion times and hand-offs, providing a transparent view of where each report or case sits in the pipeline. This improves internal control and supports supervision by senior management.
Once reports are escalated to cases, FIU360’s case management module provides a robust environment for handling sensitive intelligence. Cases can be categorized by typology, predicate offence, sector or risk level, with access strictly controlled through layered permissions and security settings.
Analysts can attach enriched data, documents, notes and visualisations to each case. All actions—opening, editing, disseminating—are logged, which is vital when FIUs must demonstrate how a specific intelligence product was developed and shared with other authorities.
FIUs deal with scanned documents, court orders, correspondence, spreadsheets and presentations alongside structured report data. FIU360 includes an integrated document management system that links these unstructured files directly to the intelligence database. It can extract text from attachments, making them searchable and allowing analysts to find relevant content quickly across the entire corpus.
This prevents important information from being buried in email inboxes or shared drives and ensures that evidence and context are preserved with the case record.
Dissemination is where FIU work becomes visible to law enforcement, tax authorities, supervisors and other partners. FIU360 supports the preparation and transmission of dissemination packages that combine narrative analysis, structured data and visualizations.
Depending on the legal framework, FIUs can configure structured templates for domestic and international disseminations, ensuring that each package meets the expectations of the receiving authority and conforms to confidentiality and data protection requirements.
Meeting FATF standards means not only generating intelligence but also demonstrating effectiveness through statistics and performance indicators. FIU360 offers statistical tools that allow FIUs to produce detailed breakdowns of incoming reports, cases opened, disseminations, requests received and responses provided.
On top of this, FIU360’s BI dashboards give managers real-time visibility into key metrics, such as:
These insights support resource planning, policy decisions and preparation for evaluations by FATF-style regional bodies.
FIU360 is not limited to operational case work. By aggregating and analysing data over time, the platform enables FIUs to produce strategic intelligence products: sectoral risk reviews, emerging typologies, geographic risk maps and assessments to inform national strategies and regulatory reform.
These outputs are essential inputs to national risk assessments and policy responses, ensuring that the FIU is seen not only as a data receiver, but as a central strategic partner in the country’s AML/CFT framework.
For FIU directors and senior managers, FIU360 delivers three particularly important benefits:
As an example, consider an FIU preparing for a FATF or regional mutual evaluation:
In combination, this strengthens the FIU’s position and helps demonstrate effectiveness across the immediate outcomes assessed by FATF.
FIU360 supports the entire FIU intelligence lifecycle, from receiving STRs and CTRs to case management, dissemination, statistics and strategic intelligence. With configurable workflows, secure case handling, integrated document management, robust statistics and real-time BI dashboards, FIU360 enables FIUs to improve operational performance, demonstrate effectiveness to FATF and Egmont, and position themselves as strategic partners in national AML/CFT frameworks.