Systems and methods to facilitate automated validation of anti-money laundering alerts

A system configured to facilitate automated validation of anti-money laundering alerts, the system comprising:

• one or more hardware processors configured by machine-readable instructions to:
• obtain alert information, the alert information including alerts indicating monetary transaction flow patterns suspected as money laundering and entities involved in monetary transactions that contribute to the monetary transaction flow patterns, the alert information including a first alert, the first alert indicating a first monetary transaction flow pattern suspected as money laundering and a first entity involved in one or more monetary transactions that contribute to the first monetary transaction flow pattern;
• identify pattern types of the monetary transaction flow patterns, including identifying a first pattern type of the first monetary transaction flow pattern;
• obtain source lists indicating sources of extra-transactional information, an individual source list being specific to an individual pattern type, the extra-transactional information including information about the entities involved in the monetary transactions, wherein an individual source list further indicates significance of the individual sources included in the individual source list, such that a first source list is obtained responsive to identifying the first pattern type, the first source list being specific to the first pattern type;
• access the sources and obtaining the extra-transactional information in the sources that is related to the entities involved in the monetary transactions, such that responsive to obtaining the first source list, sources of the first source list are accessed to obtain extra-transactional information about the first entity;
• and
• evaluate the extra-transactional information included in the sources in accordance with the indicated significance of the sources to validate or disprove the suspicions of the monetary transaction flow patterns indicated in the alerts, the indicated significance of the sources conveying weights applied to the sources in determining whether to validate or disprove of the suspicions, such that evaluating the extra-transactional information included in the sources of the first source list comprises:
• evaluating first extra-transactional information about the first entity included a first source of the first source list, the first source having a first level of significance;
• evaluating second extra-transactional information about the first entity included in a second source of the first source list, the second source having a second level of significance;
• and
• determining whether to validate or disprove the suspicions of the first monetary transaction flow pattern based on the evaluations by giving the first extra-transactional information a first weight and the second extra-transactional information a second weight, the first weight corresponding to the first level of significance, and the second weight corresponding to the second level of significance.