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AML Risk Overview

Real-time anti-money-laundering posture across screening, monitoring, and case workflows.

FINDETECT™ AML

71/100

HIGH

Screening hits (24h)

3 sanctioned · 5 PEP · 4 review

Suspicious txns (7d)

6 critical · 14 high

Open cases

3 critical · 4 high · 2 medium

Weighted components → 71/100

High-risk country exposure12/15

Large cash transactions7/10

Rapid fund movement8/10

Structuring / smurfing6/10

Sanctions match signals18/25

PEP exposure5/10

Shell company signals6/10

Unusual behavior patterns9/10

TX-10293CRITICAL

Offshore Wire — BVI

Rapid movement + high-risk jurisdiction

TX-10288HIGH

Cash deposit (branch 14)

Structuring below CTR threshold

TX-10277HIGH

Crypto exchange — unregulated

Crypto on/off-ramp anomaly

TX-10261MEDIUM

Shell entity — Seychelles

Beneficial owner unknown