Administration / AML monitoring

AML monitoring

Transaction, source of funds and geography-based alerts. Simulated UI, not a real AML engine.

Simulated UI · no real screening or credit checks are performed.
Risk heat map
Txn ·Low
Txn ·Med
Txn ·High
Txn ·Crit
SoF·Low
SoF·Med
SoF·High
SoF·Crit
UBO·Low
UBO·Med
UBO·High
UBO·Crit
Geo·Low
Geo·Med
Geo·High
Geo·Crit
Hist·Low
Hist·Med
Hist·High
Hist·Crit
Alert trend
AlertEntityRatingTriggerReviewerDecision
ALT-0912Baobab CapitalRisk · HighMultiple SoF sourcesT. AroyewunEscalate
ALT-0911Kestrel HoldingsRisk · MediumUBO ambiguityH. MusaRequest info
ALT-0910GreenBasketRisk · LowThreshold patternN. AdeClose
ALT-0909Oakstone GroupRisk · MediumGeographyN. AdeEnhanced DD