ReguShield AI
Beta Dashboard
Demo
Case Detail

CASE-2026-9632

Detailed operational, legal, and audit-ready view for the selected case.

Back to CasesExport for Auditor (PDF/XML)
Risk Level
high
Score
75
Status
under review
Customer Profile
individual / low
Route
LT → DE
Case Summary

Operational decision context

Transaction
EUR 150000
Transaction Count (24h)
1
KYC Status
incomplete
Sanctions Screening
review_required
Source of Funds
unknown
Flags
PEP: No / Suspicious: Yes / Cross-border: Yes
Notes

Manual beta test case

AI Reasoning

This case was classified as high risk due to cross-border route, KYC weakness, sanctions review issue, source-of-funds uncertainty, suspicious behavior pattern. Enhanced due diligence and structured compliance review are recommended.

Narrative

This transaction of €150,000 was flagged due to multiple compliance red flags. The KYC is incomplete, and the source of funds remains unknown, both of which heighten risk. Additionally, the transaction is cross-border, which requires thorough scrutiny under current regulations. Suspicious patterns have been observed in previous transactions of the customer, necessitating actionable steps to mitigate risk.

Legal References
AML6_HRF
AML6 - High-Risk Factors
Ref

Cross-border transaction flow requires elevated monitoring and due diligence logic.

AI_ACT_ART14
EU AI Act Art. 14 - Human Oversight
Ref

Incomplete KYC status requires explicit human review before final enforcement action.

AML6_SAR
AML / SAR Escalation Logic
Ref

Sanctions review exceptions raise the escalation threshold and support suspicious activity review.

AML6_PATTERN
AML6 - Suspicious Pattern Detection
Ref

Pattern-level anomaly detection supports enhanced due diligence and reporting readiness.

MICA_TRAVEL_RULE
MiCA / Travel Rule Controls
Ref

Crypto-related workflows require sender/receiver and transfer-route integrity checks.

AUDIT_EXPORT
AVNT / KGK / ISA Audit Readiness
Ref

This case is structured so evidence can be exported in an auditor-reviewable format.

Alerts

Triggered signals

Sanctions Review Required
open
high
Suspicious Transaction Pattern
open
high
Unknown Source of Funds
open
high
Cross-Border Transaction Risk
open
high
Incomplete KYC
open
high
Actions

Recommended next steps

Monitor further transactions closely for any patterns.
open
high
Engage in a comprehensive sanctions review.
open
high
Clarify source of funds before processing the transaction.
open
high
Conduct detailed due diligence on the transaction.
open
high
Complete KYC documentation for the customer.
open
high
System Logs
Developer / Observer View
[09:42:12] FETCH CASE CASE-2026-9632 FROM POSTGRES ... DONE
[09:42:13] WORKFLOW crypto_reserve_monitoring LOADED
[09:42:13] RISK INPUTS: KYC=incomplete | SOF=unknown | SANCTIONS=review_required
[09:42:14] PATTERN CHECK: suspicious=true | pep=false | x_border=true
[09:42:14] DECISION RESULT: HIGH / SCORE 75
[09:42:15] AUDIT PACKAGE READY FOR EXPORT