Alert Dashboard

Active AML alerts across screening, monitoring, and high-risk reviews.

Open Alerts

127

+12 today

AI Auto-Cleared

892

87% of volume

Manual Review Queue

34

SLA: 4h avg

Cases This Week

1,243

+8.2% vs last

Active Alerts

Sorted by detection time · live queue

Alert IDCustomer NameTypeRisk LevelAI StatusAmountDetected
ALT-2041Northwind Holdings LtdSanctions Match
High
Manual Review Required
$248,5002m ago
ALT-2050Alpha CorpTransaction Pattern
Medium
Analysis Complete
$250,0002m ago
ALT-2042Robert ChenName Screening
Low
Analysis Complete
—3m ago
ALT-2040Maria SokolovaPEP Screening
High
Escalated
—8m ago
ALT-2039Atlas Trade Co.Structuring Pattern
Medium
Analysis Complete
$84,20014m ago
ALT-2038Daniel ParkVelocity Anomaly
Low
Analysis Complete
$12,40027m ago
ALT-2037Veritas Capital LLCAdverse Media
High
In Progress
—41m ago
ALT-2036Lin WeiCross-border Wire
Medium
Manual Review Required
$56,0001h ago
ALT-2035Helios Energy SASanctions Match
Medium
Analysis Complete
$132,9001h ago
ALT-2034Jonathan ReyesName Screening
Low
Analysis Complete
—2h ago