Active Alerts
247
↑ 12% from last week
Flagged Transactions
1,892
↑ 8% from yesterday
Investigations
42
↓ 5% from last week
Risk Score
7.3
Normal risk level
Transaction Risk Distribution
Alert Activity
Recent Transactions
| Transaction ID | Amount | Risk Score | Status | Time |
|---|---|---|---|---|
| TXN-2024-001 | $45,230.00 | 8.7 | Flagged | 2 min ago |
| TXN-2024-002 | 2,500.00 | 6.2 | Review | 5 min ago |
| TXN-2024-003 | $8,900.00 | 2.1 | Approved | 10 min ago |
Alerts & Investigations
Active Alerts
47
Require immediate attention
Under Investigation
23
In progress cases
Resolved Today
12
Successfully closed
Alert Distribution
Investigation Timeline
Recent Alerts
| Alert ID | Type | Priority | Assigned To | Status | Actions |
|---|---|---|---|---|---|
| ALT-2024-001 | Suspicious Transaction | High | J. Smith | In Progress | |
| ALT-2024-002 | Network Anomaly | Medium | A. Johnson | Resolved | |
| ALT-2024-003 | Behavioral Pattern | High | M. Davis | Pending |
Reports & Compliance
Reports Generated
247
This month
Compliance Rate
98.7%
Above SLA target
Regulatory Submissions
12
Due this quarter
Report Types
Compliance Trends
Available Reports
| Report Name | Type | Last Generated | Status | Actions |
|---|---|---|---|---|
| AML Risk Assessment | Monthly | 2 days ago | Current | |
| Suspicious Activity Report | Weekly | 1 week ago | Stale | |
| Regulatory Summary | Quarterly | 3 days ago | Current |