How can a bank decide whether a crypto review needs more information?

The bank can compare its review question with the available findings, supporting records and remaining uncertainties. A focused enquiry may be sufficient when the relevant activity is explained, while a material gap or unresolved finding may call for additional records or deeper investigation.

Detect supports that initial assessment with scoped intelligence and indicators. Decode provides portfolio reconstruction when the case requires greater depth. The bank applies its own policies and retains responsibility for the assessment and final decision.