16. The system of claim 15 , further comprising executable instructions configured to: image the document; and extract the information from an image of the document.
15. A system for analyzing suspicious financial activity associated with an individual, comprising: a processor; and memory, wherein the memory stores processor executable instructions configured to: receive a remittance associated with a customer at a financial institution, where the customer is a policy holder of insurance products provided by the financial institution and the remittance is payment for the insurance products from the customer to the financial institution; determine if the remittance is a cash equivalent transaction by analyzing a document associated with the remittance; identify information associated with the document to uniquely identify the cash equivalent transaction; analyze the information to determine if the document has been previously identified; determine a suspicious financial activity risk associated with the remittance based on the information; that determines if an alert associated with the remittance is a false positive; correlate, in response to the alert being determined to be a false positive, the false positive to the customer; and populate the information, the suspicious financial activity risk, and the false positive correlation into a list of identified documents, the list of identified documents associating the information, the suspicious financial activity risk, and the false positive correlation with documents known to be cash equivalent transactions.