Alert inbox
Every alert generated by the transaction-monitoring rules, screening engine and behavioral analytics.
12
Generated today
7
Awaiting review
4
High-risk
2
Overdue
| Alert | Time | Customer | Scenario | Severity | Value | Assigned | Age | Status | |
|---|---|---|---|---|---|---|---|---|---|
| AL-9021 | 08:14 | Elena Márquez | Aggregated cash threshold reached | High | $11,600 | L. Peterson | 5h | In Review | |
| AL-9022 | 09:02 | Rashid Al-Nuaimi | PEP activity — large buy-in | Critical | $45,000 | MLRO | 4h | Escalated | |
| AL-9023 | 10:11 | Marcus Weller | Rapid buy-in and cash-out | High | $15,250 | L. Peterson | 3h | In Review | |
| AL-9024 | 11:40 | Grace Okonkwo | Structuring — multiple same-day | High | $9,200 | K. Arendsz | 2h | New | |
| AL-9025 | 12:15 | Diego Alvarez | Sanctions match confirmed | Critical | — | MLRO | 2h | Escalated | |
| AL-9026 | 13:22 | Isabella Fonseca | Minimal play with large cash-out | Medium | $3,400 | K. Arendsz | 1h | New | |
| AL-9027 | 14:05 | Luca Bianchi | Multiple currencies same day | Medium | $6,700 | L. Peterson | 1h | New | |
| AL-9028 | 14:52 | Andre Croes | Cross-shift aggregated activity | Medium | $4,800 | K. Arendsz | 1h | New | |
| AL-9029 | 15:10 | Tomás Ribeiro | Expired identification | Low | — | L. Peterson | 1h | New | |
| AL-9030 | 15:44 | Elena Márquez | High-risk jurisdiction transaction | High | $3,000 | L. Peterson | 0h | New |