alert
AML-SC-001
Name resembles an entry on the sample sanctions list
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AML-2026-00008
Jonas Pell
The score and the evidence come from the detection run. Assignment, the canvas, notes, attachments and the four-eyes decision stay on this machine.
Investigation canvas
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driver
Name resembles an entry on the sample sanctions list
Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 62
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Name resembles an entry on the sample sanctions list+55
Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
- Behavioural anomaly score+7
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Linked alerts
What happened
case ·
Case opened in the detection run
AML-2026-00008
high ·
Name resembles an entry on the sample sanctions listAML-SC-001