Compliance Risk Dashboard

Real-time compliance monitoring · Deutsche Bank AG · Frankfurt

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Updated 3:34:15 AM
Avg Risk Score

70

Across active transactions

+8 pts vs yesterday
Critical Transactions

3

Score ≥ 85

+1 since last hour
Regulatory Alerts

3

Open / Escalated

2 critical open
Sanctioned Matches

2

Confirmed hits

OFAC + EU lists
KYC/AML Breaches

6

Open + Pending

+2 this week

Real-Time Compliance Trending

Risk score, breaches, alerts & sanctions over time

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Compliance Risk Radar

Compliance score by category (lower = higher risk)

Transaction Risk Distribution

Recent Critical Alerts

BAFIN-2026-0412CriticalOpen

Enhanced Due Diligence not completed for high-risk customer within 30-day window

EU 6AMLD Art. 3 · Avantulo S.A.

Due 2026-04-06
FATF-2026-0318HighEscalated

Wire transfer missing originator information — CBPR+ non-compliant

FATF Rec. 16 · Pactum Investment Group Ltd

Due 2026-03-20
ECB-2026-0322HighIn Progress

Supervisory Review submission overdue by 7 days

ECB SREP · Deutsche Bank AG

Due 2026-03-15
PSD2-2026-0330CriticalResolved

Strong Customer Authentication bypass detected on 3 transactions

PSD2 SCA · Multiple Entities

Due 2026-04-02