Alert queue

What the rules returned

Each row is one indicator or one reporting observation, with the evidence attached. Filter the queue, then open a row to see observed against threshold.

97 alerts

Filtered alerts
Alert	Customer	Rule	When	Points
Name resembles an entry on the sample sanctions list High	Soren Halburg	AML-SC-001	2026-09-25 10:15	55
Name resembles an entry on the sample sanctions list High	Jonas Pell	AML-SC-001	2026-09-25 11:05	55
MSB cash-in followed by payouts to several beneficiaries High	Prairie Transfer MSB Ltd.	AML-TB-002	2026-09-28 19:40	44
Casino chips purchased and largely redeemed with minimal play High	Laurentian Palace Casino	AML-TB-003	2026-09-29 20:10	44
International EFT is missing travel-rule originator or beneficiary fields High	Tamsin Crowe	AML-TR-001	2026-09-27 13:25	40
Trade payment diverges from the declared goods value High	Aurora Cross-Border Trading Ltd.	AML-TB-001	2026-09-23 16:10	36
Sample terrorist-property list matched a party on this transaction Reporting	Nabil Qureshi	AML-TF-001	2026-09-26 15:20	30
LVCTR threshold reached by 24-hour aggregation Reporting	Chidi Moreau	AML-VC-012	2026-09-22 16:00	25
LVCTR threshold reached by 24-hour aggregation Reporting	Chidi Moreau	AML-VC-012	2026-09-23 14:25	25
International electronic funds transfer reporting threshold reached Reporting	Aurora Cross-Border Trading Ltd.	AML-FI-002	2026-09-23 16:10	25
LVCTR threshold reached by 24-hour aggregation Reporting	Hana Belanger	AML-VC-012	2026-09-25 18:30	25
LVCTR threshold reached by 24-hour aggregation Reporting	Farida Grabowski	AML-VC-012	2026-09-26 14:00	25
LVCTR threshold reached by 24-hour aggregation Reporting	Hana Wang	AML-VC-012	2026-09-27 12:20	25
International electronic funds transfer reporting threshold reached Reporting	Owen Lindqvist	AML-FI-002	2026-09-27 14:40	25
Large cash transaction reporting threshold reached Reporting	Harbour Cash Services Ltd.	AML-FI-001	2026-09-28 12:05	25
LVCTR threshold reached by 24-hour aggregation Reporting	Hana Wang	AML-VC-012	2026-09-28 13:42	25
LVCTR threshold reached by single receipt Reporting	Daniela Kowalski	AML-VC-012	2026-09-28 18:00	25
Large cash transaction reporting threshold reached Reporting	Cedar Remit Co.	AML-FI-001	2026-09-29 10:05	25
Large cash transaction reporting threshold reached Reporting	Helene Bouchard	AML-FI-001	2026-09-29 11:15	25
LVCTR threshold reached by 24-hour aggregation Reporting	Maple Digital Imports Ltd.	AML-VC-012	2026-09-30 11:07	25
LVCTR threshold reached by 24-hour aggregation Reporting	Elias Ivanov	AML-VC-012	2026-09-30 14:05	25
Exposure to a high-risk counterparty wallet High	Chidi Wang	AML-VC-005	2026-09-20 13:20	22
Cash receipts structured below the reporting threshold High	Harbour Cash Services Ltd.	AML-FI-003	2026-09-28 15:05	22
Exposure to a high-risk counterparty wallet High	Maple Digital Imports Ltd.	AML-VC-005	2026-09-30 15:46	22
Circular movement of funds High	Samir Wang	AML-VC-011	2026-09-21 16:00	20
Received value moved out again almost immediately High	Chidi Moreau	AML-VC-003	2026-09-22 16:00	20
Sub-threshold cash from several customers to one beneficiary High	Etienne Moreau	AML-FI-005	2026-09-28 14:20	20
Rapid movement of funds across payment rails High	Cedar Remit Co.	AML-FI-004	2026-09-29 12:05	20
Received value moved out again almost immediately High	Maple Digital Imports Ltd.	AML-VC-003	2026-09-30 13:32	20
Received value moved out again almost immediately High	Maple Digital Imports Ltd.	AML-VC-003	2026-09-30 15:14	20
Receipt volume far above the customer's own baseline High	Samir Wang	AML-VC-004	2026-09-21 16:00	18
Rapid inbound activity from multiple distinct wallets Medium	Camille Ivanov	AML-VC-001	2026-09-23 14:20	18
Receipts accumulating just below the reporting threshold Medium	Camille Ivanov	AML-VC-002	2026-09-23 14:40	18
Name resembles an entry on the sample PEP list Medium	Marisol Quayle	AML-SC-002	2026-09-24 09:40	18
Receipts accumulating just below the reporting threshold Medium	Kiran Dubois	AML-VC-002	2026-09-24 17:15	18
Receipts accumulating just below the reporting threshold Medium	Kiran Dubois	AML-VC-002	2026-09-25 01:35	18
Receipts accumulating just below the reporting threshold Medium	Hana Wang	AML-VC-002	2026-09-27 10:58	18
Receipt volume far above the customer's own baseline High	Hana Wang	AML-VC-004	2026-09-27 14:01	18
Receipt volume far above the customer's own baseline High	Quentin Chen	AML-VC-004	2026-09-29 10:45	18
Receipts accumulating just below the reporting threshold Medium	Maple Digital Imports Ltd.	AML-VC-002	2026-09-30 10:19	18
One wallet used by multiple customers High	Ines Wang	AML-VC-007	2026-09-04 04:22	16
One wallet used by multiple customers High	Amara Chen	AML-VC-007	2026-09-06 09:16	16
One wallet used by multiple customers High	Samir Wang	AML-VC-007	2026-09-07 12:16	16
One wallet used by multiple customers High	Hana Wang	AML-VC-007	2026-09-10 12:06	16
One wallet used by multiple customers High	Grigor Tremblay	AML-VC-007	2026-09-13 11:20	16
Fan-in: many distinct wallets funding one customer Medium	Camille Ivanov	AML-VC-010	2026-09-23 14:25	15
Fan-in: many distinct wallets funding one customer Medium	Hana Wang	AML-VC-010	2026-09-27 15:58	15
Fan-in: many distinct wallets funding one customer Medium	Maple Digital Imports Ltd.	AML-VC-010	2026-09-30 15:14	15
Activity inconsistent with the customer's stated expected volume Medium	Chidi Moreau	AML-VC-015	2026-09-22 16:00	14
Activity inconsistent with the customer's stated expected volume Medium	Chidi Moreau	AML-VC-015	2026-09-23 14:25	14
Beneficiary shared across apparently unrelated customers Medium	Ulla Kowalski	AML-VC-008	2026-09-26 12:00	14
Beneficiary shared across apparently unrelated customers Medium	Farida Grabowski	AML-VC-008	2026-09-26 14:00	14
Activity inconsistent with the customer's stated expected volume Medium	Chidi Moreau	AML-VC-015	2026-09-27 06:46	14
Activity inconsistent with the customer's stated expected volume Medium	Hana Wang	AML-VC-015	2026-09-27 09:05	14
Activity inconsistent with the customer's stated expected volume Medium	Hana Wang	AML-VC-015	2026-09-28 13:42	14
Beneficiary shared across apparently unrelated customers Medium	Nora Silva	AML-VC-008	2026-09-28 13:45	14
Beneficiary shared across apparently unrelated customers Medium	Etienne Moreau	AML-VC-008	2026-09-28 14:20	14
Activity inconsistent with the customer's stated expected volume Medium	Daniela Kowalski	AML-VC-015	2026-09-28 18:00	14
Activity inconsistent with the customer's stated expected volume Medium	Hana Wang	AML-VC-015	2026-09-29 10:42	14
Activity inconsistent with the customer's stated expected volume Medium	Hana Wang	AML-VC-015	2026-09-30 05:48	14
Beneficiary shared across apparently unrelated customers Medium	Elias Ivanov	AML-VC-008	2026-09-30 14:05	14
Beneficiary shared across apparently unrelated customers Medium	Maple Digital Imports Ltd.	AML-VC-008	2026-09-30 15:14	14
Activity inconsistent with the customer's stated expected volume Medium	Chidi Moreau	AML-VC-015	2026-09-30 16:16	14
Activity inconsistent with the customer's stated expected volume Medium	Chidi Moreau	AML-VC-015	2026-10-02 14:16	14
Activity inconsistent with the customer's stated expected volume Medium	Hana Wang	AML-VC-015	2026-10-03 02:48	14
Rapid switching between virtual currencies Medium	Maple Digital Imports Ltd.	AML-VC-013	2026-09-02 09:05	12
Counterparty exposure to a higher-risk jurisdiction Medium	Hana Wang	AML-VC-009	2026-09-16 09:40	12
Rapid switching between virtual currencies Medium	Xiomara Abbas	AML-VC-013	2026-09-19 13:40	12
Rapid switching between virtual currencies Medium	Maple Digital Imports Ltd.	AML-VC-013	2026-09-30 13:32	12
Receipts concentrated in newly observed addresses Low	Hana Wang	AML-VC-014	2026-09-16 09:40	10
Receipts concentrated in newly observed addresses Low	Hana Wang	AML-VC-014	2026-09-17 03:48	10
Receipts concentrated in newly observed addresses Low	Daniela Kowalski	AML-VC-014	2026-09-17 17:25	10
Receipts concentrated in newly observed addresses Low	Grigor Tremblay	AML-VC-014	2026-09-18 15:30	10
Receipts concentrated in newly observed addresses Low	Ines Wang	AML-VC-014	2026-09-18 16:30	10
Receipts concentrated in newly observed addresses Low	Amara Chen	AML-VC-014	2026-09-18 17:30	10
Receipts concentrated in newly observed addresses Low	Grigor Tremblay	AML-VC-014	2026-09-19 11:02	10
Receipts concentrated in newly observed addresses Low	Xiomara Abbas	AML-VC-014	2026-09-19 12:50	10
Receipts concentrated in newly observed addresses Low	Chidi Wang	AML-VC-014	2026-09-20 13:20	10
Receipts concentrated in newly observed addresses Low	Samir Wang	AML-VC-014	2026-09-21 16:00	10
Receipts concentrated in newly observed addresses Low	Samir Wang	AML-VC-014	2026-09-22 06:29	10
Receipts concentrated in newly observed addresses Low	Chidi Moreau	AML-VC-014	2026-09-22 16:00	10
Receipts concentrated in newly observed addresses Low	Camille Ivanov	AML-VC-014	2026-09-23 14:10	10
Receipts concentrated in newly observed addresses Low	Chidi Moreau	AML-VC-014	2026-09-23 14:25	10
Receipts concentrated in newly observed addresses Low	Kiran Dubois	AML-VC-014	2026-09-24 11:15	10
Receipts concentrated in newly observed addresses Low	Kiran Dubois	AML-VC-014	2026-09-25 01:35	10
Receipts concentrated in newly observed addresses Low	Hana Belanger	AML-VC-014	2026-09-25 08:30	10
Receipts concentrated in newly observed addresses Low	Xiomara Vasquez	AML-VC-014	2026-09-26 10:00	10
Receipts concentrated in newly observed addresses Low	Ulla Kowalski	AML-VC-014	2026-09-26 12:00	10
Receipts concentrated in newly observed addresses Low	Farida Grabowski	AML-VC-014	2026-09-26 14:00	10
Receipts concentrated in newly observed addresses Low	Farida Grabowski	AML-VC-014	2026-09-27 07:04	10
Receipts concentrated in newly observed addresses Low	Hana Wang	AML-VC-014	2026-09-27 09:05	10
Receipts concentrated in newly observed addresses Low	Ulla Kowalski	AML-VC-014	2026-09-27 09:15	10
Receipts concentrated in newly observed addresses Low	Hana Wang	AML-VC-014	2026-09-28 13:42	10
Receipts concentrated in newly observed addresses Low	Daniela Kowalski	AML-VC-014	2026-09-28 18:00	10
Receipts concentrated in newly observed addresses Low	Quentin Chen	AML-VC-014	2026-09-29 10:45	10
Receipts concentrated in newly observed addresses Low	Maple Digital Imports Ltd.	AML-VC-014	2026-09-30 09:05	10
Receipts concentrated in newly observed addresses Low	Elias Ivanov	AML-VC-014	2026-09-30 14:05	10