Beta Dashboard
Live beta surface for risk scoring, case review, and operational visibility.
Latest analyzed case: CASE-2026-5089
Export for Auditor (PDF)The transaction monitoring case presents low risk, with all compliance checks satisfactory. The customer is a business with a verified source of funds and a complete KYC status. There are no suspicious patterns or PEP flags, and sanctions have been successfully cleared.
This case is currently within a manageable risk range, but the engine continues to track standard monitoring indicators to preserve ongoing compliance visibility and audit traceability.
This transaction does not present any compliance red flags. The customer is classified with a medium risk level, but all relevant checks, including KYC, sanctions, and source of funds, have been satisfactorily completed. The case is operationally compliant.
Immediate recommendations
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View all cases| Case | Customer | Score | Risk | Status |
|---|---|---|---|---|
| CASE-2026-5089 | business · DE → LT | 25 | low | open |
| CASE-2026-5307 | individual · TR → LT | 82 | critical | flagged |
| CASE-2026-9413 | individual · DE → TR | 75 | high | under review |
| CASE-2026-9632 | individual · LT → DE | 75 | high | under review |
| CASE-2026-3354 | business · TR → LT | 85 | critical | flagged |
| CASE-2026-3408 | business · DE → LT | 45 | medium | open |
| CASE-2026-2960 | individual · TR → LT | 85 | critical | flagged |
| CASE-2026-6381 | business · DE → LT | 40 | medium | open |