Free trial active. You're using a limited set of features. Upgrade anytime to unlock the full suite.
Upgrade plan
TR
Trial

Transaction Monitoring

Suspicious activity detected by AML heuristics: structuring, smurfing, rapid movement, and cross-border anomalies.

Txn IDDateAccountCounterpartyAmountFlagRisk
TX-102932026-05-21ACC-44871Offshore Wire — BVI482,000 USDRapid movement + high-risk jurisdiction
CRITICAL
TX-102882026-05-20ACC-22019Cash deposit (branch 14)9,800 USDStructuring below CTR threshold
HIGH
TX-102772026-05-19ACC-90112Crypto exchange — unregulated124,500 USDCrypto on/off-ramp anomaly
HIGH
TX-102612026-05-18ACC-30447Shell entity — Seychelles76,000 EURBeneficial owner unknown
MEDIUM
TX-102402026-05-17ACC-11233PEP-linked account220,000 USDPEP counterparty
HIGH
TX-102212026-05-16ACC-88820Multiple small inbound (47 txns)46,800 USDSmurfing pattern
MEDIUM
Back