Compliance
AML, sanctions screening, audit trail
Open cases
18
Sanctions checks 24h
24,842
Clean rate
99.94%
Regulators notified
0
Last 30d
| Case | Type | User | Severity | Notes | Status |
|---|---|---|---|---|---|
| AML-2842 | AML | U-104817 Marcus C. | High | Unusual deposit pattern from 3 jurisdictions | Investigating |
| SNC-2841 | Sanctions | U-104802 Ivan P. | Critical | Match against OFAC list — awaiting manual review | On hold |
| AML-2840 | AML | U-104798 Diana O. | Medium | Third-party card usage detected | Cleared |
| COM-2839 | Compliance | U-104795 Robert J. | Low | Missing tax residency form | Waiting on user |