Risk & AML Monitoring
Monitor suspicious activities, investigate alerts, and manage compliance workflows.
New Flagged Cases
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24
trending_up +5% vs yesterday
Open Investigations
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156
Active workload
High-Risk Customers
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42
Requires EDD
Suspicious Alerts
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8
High Severity Transfers
Threshold Breaches
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12
Last 24h
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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 |