Notifications Center

5 unread · 2 critical

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Structuring Pattern Detected — Account DE89370400440532013000

2026-03-29 09:42

11 transactions below €10k threshold within 6 hours. Possible structuring to avoid CTR reporting. Immediate compliance review required.

AMLCriticalvia AML Engine

High-Value SWIFT Transfer to Sanctioned Region

2026-03-29 08:17

Transfer ref. SWIFT-2026-88421 · €847,000 to flagged jurisdiction IRN. AML rule AML-RULE-012 triggered. Escalated to compliance team.

AMLCriticalvia SWIFT Monitor

Fraud Detection: Velocity Anomaly on Account

2026-03-29 10:05

Account DEUT-2026-10637 — 8 transactions in 45 minutes from same IP. Anomaly score: 88/100. OpenAI analysis: Possible account takeover.

FraudHighvia Fraud Detection Engine

Settlement Reconciliation Discrepancy

2026-03-29 11:30

Settlement batch SETT-2026-0329 has 3 unmatched entries totalling €124,500. Manual review required before end of business.

SettlementHighvia Settlement Engine

New Beneficiary Large Transfer Alert

2026-03-29 21:38

First-time beneficiary Gazprom Finance BV receiving EUR 4,200,000. Rule NEW-BENE-LARGE triggered. Dual authorization required.

WireHighvia Wire Monitor