Alerts Management
Monitor and manage compliance, security, and system alerts
Total Alerts
12
Critical Active
4
Open
6
Escalated
1
Sort:
12 alerts
| Alert ID | Severity | Category | Title | Time | Assigned To | Status | Actions |
|---|---|---|---|---|---|---|---|
| ALT-2026-012 | Critical | AML | PEP transaction flagged PEP-ACCT-0042 | 13:22 | — | Open | |
| ALT-2026-009 | Critical | Fraud | Card-not-present fraud pattern ****4821 | 12:03 | — | Open | |
| ALT-2026-010 | Warning | Fraud | Suspicious beneficiary change DE55200400600343588003 | 11:47 | — | Open | |
| ALT-2026-004 | Warning | Wire | SEPA wire transfer failed — insufficient funds DE44500105175407324931 | 11:23 | — | Open | |
| ALT-2026-007 | Warning | AML | Unusual transaction velocity — Private Banking DE28370400440532013777 | 10:51 | — | Open | |
| ALT-2026-003 | Warning | Auth | Multiple failed logins — possible brute force | 10:05 | IT Security | Acknowledged | |
| ALT-2026-001 | Critical | AML | Structuring pattern detected DE89370400440532013000 | 09:42 | — | Open | |
| ALT-2026-008 | Info | Auth | New device login — Admin user | 09:18 | IT Security | Acknowledged | |
| ALT-2026-002 | Critical | AML | High-value SWIFT transfer to sanctioned region SWIFT-2026-88421 | 08:17 | Compliance Team | Escalated | |
| ALT-2026-005 | Warning | KYC | 3 KYC verifications overdue | 07:30 | KYC Team | Acknowledged | |
| ALT-2026-006 | Info | System | Scheduled maintenance: SWIFT gateway | 06:00 | — | Acknowledged | |
| ALT-2026-011 | Info | System | Database backup completed | 04:15 | — | Resolved |