1. A method for analyzing suspicious financial activity associated with an individual, comprising: utilizing a non-transitory computer-readable medium having stored thereon computer executable instructions executable by a processor for: receiving, 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; determining if the remittance is a cash equivalent transaction by analyzing a document associated with the remittance; identifying information associated with the document to uniquely identify the cash equivalent transaction; analyzing the information to determine if the document has been previously identified; determining a suspicious financial activity risk associated with the remittance based on the information; determining if an alert associated with the remittance is a false positive; in response to the alert being determined to be a false positive, correlating the false positive to the customer; and populating 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.