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Case management
One subject, one working file
The detection run opened these cases. Assign them, move the status, record a disposition and keep notes. That working record stays in this browser.
| Case | Customer | Tier | Flags | Assignee | Status | Disposition |
|---|---|---|---|---|---|---|
| AML-2026-00001 Urgent | Hana Wang | Critical100 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00020 Urgent | Maple Digital Imports Ltd. | Critical100 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00003 Urgent | Samir Wang | Critical75 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00004 High | Chidi Moreau | High73 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00006 High | Aurora Cross-Border Trading Ltd. | High68 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00005 High | Camille Ivanov | High65 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00007 High | Soren Halburg | High62 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00008 High | Jonas Pell | High62 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00010 High | Farida Grabowski | High55 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00016 High | Prairie Transfer MSB Ltd. | High54 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00014 High | Harbour Cash Services Ltd. | High53 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00015 High | Daniela Kowalski | High52 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00017 High | Cedar Remit Co. | High51 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00012 High | Tamsin Crowe | High50 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00021 High | Elias Ivanov | High50 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00019 Medium | Laurentian Palace Casino | Medium46 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00002 Medium | Chidi Wang | Medium44 | STR review | Unassigned | NEW | Undecided |
| AML-2026-00009 Medium | Hana Belanger | Medium40 | LVCTR STR review | Unassigned | NEW | Undecided |
| AML-2026-00011 Medium | Nabil Qureshi | Medium37 | Unassigned | NEW | Undecided | |
| AML-2026-00013 Medium | Owen Lindqvist | Medium35 | Unassigned | NEW | Undecided | |
| AML-2026-00018 Medium | Helene Bouchard | Medium28 | Unassigned | NEW | Undecided |