Case Detail

CASE-2026-1524

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

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Risk Level

medium

Score

Status

open

Customer Profile

business / low

Route

TR → LT

Case Summary

Operational decision context

Transaction

EUR 12100

Transaction Count (24h)

KYC Status

incomplete

Sanctions Screening

review_required

Source of Funds

unknown

Flags

PEP: Yes / Suspicious: Yes / Cross-border: Yes

Notes

Manual beta test case

AI Reasoning

This case remains in the medium-risk band because the system observed cross-border route, KYC weakness, sanctions review issue, source-of-funds uncertainty, suspicious behavior pattern, PEP exposure, but current evidence does not yet justify critical escalation.

Narrative

No narrative available yet.

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.

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

No alerts available.

Actions

Recommended next steps

No actions available.

System Logs

Developer / Observer View

[09:42:12] FETCH CASE CASE-2026-1524 FROM POSTGRES ... DONE

[09:42:13] WORKFLOW transaction_monitoring LOADED

[09:42:13] RISK INPUTS: KYC=incomplete | SOF=unknown | SANCTIONS=review_required

[09:42:14] PATTERN CHECK: suspicious=true | pep=true | x_border=true

[09:42:14] DECISION RESULT: MEDIUM / SCORE 0

[09:42:15] AUDIT PACKAGE READY FOR EXPORT