Fraud prevention
Record Retention Store
Five-year BSA retention
In the pipeline — stocking up Cluster: Security & Trust
Arriving in the Record Retention Store
0 live products today — more arriving daily. These 1 kits are in production for this store.
In the pipelineBSA Retention Guide
PDF · Fraud prevention
$19 one-time
Five-year record retention for BSA records including AI outputs.
Sibling stores in FraudWarden
More specialized shelves in the same ecosystem.
BSA Five Pillars Store
Fraud prevention
The five pillars for AI-assisted AML
Browse →CIP Compliance Store
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Customer identification programs
Browse →Beneficial Ownership Store
Fraud prevention
25% ownership identification
Browse →CTR Filing AI Store
Fraud prevention
Currency transaction reports over $10k
Browse →SAR Filing AI Store
Fraud prevention
Suspicious activity reports over $5k
Browse →CDD & EDD Programs Store
Fraud prevention
Customer due diligence
Browse →Travel Rule Compliance Store
Fraud prevention
$3,000 funds transfer recordkeeping
Browse →Transaction Monitoring Store
Fraud prevention
AI transaction monitoring
Browse →Alert Triage AI Store
Fraud prevention
Triaging AML alerts
Browse →Sanctions Screening Store
Fraud prevention
AI sanctions screening
Browse →PEP Screening Store
Fraud prevention
Politically exposed persons
Browse →Trade Finance AML Store
Fraud prevention
AML in trade finance
Browse →
Parent ecosystem
The Record Retention Store is one of 50 stores inside FraudWarden.
Start here
Three free or cheap entry points — pick whichever fits.
1
Free MIT playbook
The ghostcorpnet playbook — free, MIT-licensed. Read it here →
2
The $5 AI Agent Risk Scan
A five-minute self-audit of your agent setup. Get the scan →
Build on FraudWarden
Every ecosystem follows the open ghostcorpnet Pack Standard v1 — interoperable packs, a public directory, and a certification badge.