## Risk & AML Monitoring

Monitor suspicious activities, investigate alerts, and manage compliance workflows.

New Flagged Cases flag
24
trending_up +5% vs yesterday
Open Investigations policy
156
Active workload
High-Risk Customers warning
42
Requires EDD
Suspicious Alerts gpp_maybe
8
High Severity Transfers
Threshold Breaches show_chart
12
Last 24h
filter_list Filters:

Case ID | Customer | Trigger Type | Severity | Related TXN | Analyst | Status | Created | Action
--- | --- | --- | --- | --- | --- | --- | --- | ---
AML-8821 | Apex Partners | Rapid Sell Behavior | Critical | TRF-1029A | Sarah J. | Under Review | 10 mins ago |
AML-8820 | Victor Chen | Threshold Breach | High | TRF-0941B | Unassigned | New | 1 hr ago |
AML-8819 | Global Logistics Ltd | Sanction List Match | Critical | KYC-Update | Admin User | Escalated | 3 hrs ago |
AML-8818 | Elena Rostova | Structuring Pattern | Medium | Multiple | Sarah J. | Resolved | Yesterday |

Case AML-8821

### Apex Partners

CRITICAL SEVERITY UNDER REVIEW

#### Trigger Event

Rapid Sell Behavior Detected

Sold $450k physical gold within 2 hours of a high-value incoming crypto deposit.

#### Volume Pattern Analysis

$450k Spike
Hist. Avg

#### Linked Transactions

- arrow_outward Sell Gold
  10:42 AM Today
  -$450,000.00
  TRF-1029A
- call_received Deposit (USDC)
  08:15 AM Today
  +$460,000.00
  DEP-9921X

#### Customer History

history

1 past alert (Low Severity) cleared as False Positive 3 months ago.

View History

#### Analyst Notes

Investigating source of funds for the initial deposit.
Last saved 5m ago