Alert Distribution by Risk Level

Critical Alerts

Large Cash Structuring Detected

Account: 8847-2934-1847 | Amount: $485,000 | Pattern: 9 deposits under $10K

SAR Due: 24hrs
Sanctions List Match - OFAC

Entity: Global Trade Corp | Match Score: 94% | List: SDN

Immediate Action
Unusual Wire Transfer Pattern

Account: 7723-8841-2934 | 15 transfers to high-risk jurisdictions

Review Required

Sanctions Screening

OFAC SDN List

Last Updated: Jan 15, 2026

18 Matches Action Required
UN Sanctions List

Last Updated: Jan 14, 2026

3 Matches Under Review
EU Sanctions List

Last Updated: Jan 14, 2026

5 Matches Under Review
PEP Database

Last Updated: Jan 13, 2026

127 Matches EDD Complete

KYC Status Overview

Total Customers 487,293
KYC Verified 471,847 (96.8%)
KYC Pending 12,847 (2.6%)
KYC Expired 2,599 (0.6%)
Enhanced Due Diligence 8,472 High-Risk Customers
Next Review Cycle Q1 2026

SAR Filing Status

SARs Filed (YTD)
342
vs 298 last year (+14.8%)
Pending Review
12
Average review time: 3.2 days
Filed This Month
28
On track for monthly target
Overdue Filings
3
Requires immediate attention

Suspicious Transaction Flow

A
B
C
D
E

Layering pattern detected across 5 accounts

ML/TF Risk Assessment

Overall Institutional Risk Medium-High
Geographic Risk Exposure 23 High-Risk Jurisdictions
Product Risk Score 7.2/10
Customer Risk Distribution Low: 78% | Medium: 18% | High: 4%
Last Risk Assessment December 2025
Next Assessment Due June 2026