Compliance / FIU
Financial Intelligence Unit operations, sanctions screening, and compliance monitoring
Open Alerts
127
+15
vs last month
Sanctions Hits
847
+23
vs last month
Travel Rule
2,156
+89
vs last month
Active Cases
89
-5
vs last month
WORM Records
23.1M
+156K
vs last month
Alert Trends
Sanctions Breakdown
Recent Cases
| Case ID | Type | Entity | Risk Level | Status | Assignee | Amount | Created | Actions |
|---|---|---|---|---|---|---|---|---|
| CASE-2024-001 | Sanctions | Entity ABC Corp | High | Under Investigation | John Smith | $2,500,000 | 2024-01-30 | |
| CASE-2024-002 | Travel Rule | Unknown Beneficiary | Medium | Pending Review | Sarah Johnson | $15,000 | 2024-01-29 | |
| CASE-2024-003 | Suspicious Activity | Individual XYZ | High | Escalated | Mike Wilson | $750,000 | 2024-01-28 |