Case Detail
CASE-2026-2794
Detailed operational, legal, and audit-ready view for the selected case.
Risk Level
medium
Score
45
Status
open
Customer Profile
business / medium
Route
DE → LT
Case Summary
Operational decision context
Transaction
EUR 5000
Transaction Count (24h)
2
KYC Status
complete
Sanctions Screening
passed
Source of Funds
verified
Flags
PEP: No / Suspicious: No / Cross-border: Yes
Notes
Normal case
AI Reasoning
This case remains in the medium-risk band because the system observed cross-border route, but current evidence does not yet justify critical escalation.
Narrative
The transaction involves a medium-risk business customer sending EUR 5000 from Germany to Lithuania. The KYC is complete, sanctions screening has passed, and the source of funds is verified. Although there are no immediate red flags, the transaction's cross-border nature, along with the customer's risk level, necessitates ongoing monitoring.
Legal References
AML6_HRFAML6 - High-Risk FactorsRef
AML6_HRF
AML6 - High-Risk Factors
Cross-border transaction flow requires elevated monitoring and due diligence logic.
AUDIT_EXPORTAVNT / KGK / ISA Audit ReadinessRef
AUDIT_EXPORT
AVNT / KGK / ISA Audit Readiness
This case is structured so evidence can be exported in an auditor-reviewable format.
Alerts
Triggered signals
Cross-Border Transaction Review
open
Suspicious Transaction Pattern Detection
open
Actions
Recommended next steps
Review business customer profiles regularly for changes in risk level.
open
Ensure thorough documentation of the source of funds to mitigate potential risks.
open
Monitor future transactions closely for unusual patterns.
open
System Logs
Developer / Observer View
[09:42:12] FETCH CASE CASE-2026-2794 FROM POSTGRES ... DONE
[09:42:13] WORKFLOW transaction_monitoring LOADED
[09:42:13] RISK INPUTS: KYC=complete | SOF=verified | SANCTIONS=passed
[09:42:14] PATTERN CHECK: suspicious=false | pep=false | x_border=true
[09:42:14] DECISION RESULT: MEDIUM / SCORE 45
[09:42:15] AUDIT PACKAGE READY FOR EXPORT