Regulatory
COAF (Gov.br)
Suspicious-activity reporting to Brazil’s Financial Intelligence Unit, submitted through Gov.br.
COAF — Conselho de Controle de Atividades Financeiras — is the Brazilian Financial Intelligence Unit. Under Circular BCB 3.978/2020, regulated institutions must file suspicious-activity reports for transactions meeting specific patterns.
Frayme automates the reporting flow: an AI node drafts the report narrative and COAF classification code, an internal analyst reviews and approves it, and the submission is then filed to SISCOAF through Gov.br.