AML cases
Transaction monitoring, sanctions & PEP re-screening and case management.
Active cases
8
5 high / critical
Funds on hold
$197,190
Withdrawals auto-held
SARs filed (YTD)
8
goAML · FIU
Avg time to close
2.4d
SLA 5 days
| Case | Client | Rule triggered | Status | Assignee | SAR | |||
|---|---|---|---|---|---|---|---|---|
| AML-3300 |  Kwame Mensah#100521 | Rapid in/outR-101 | $48,000.00 | high | Investigating |  Noura | 1h ago | Drafting |
| AML-3309 |  Bao Ngoc Pham#100583 | Mixer / sanctioned exposureR-106 | $29,640.00 | high | Open |  Ravi | 4d ago | Pending decision |
| AML-3318 |  Zanele van Wyk#100661 | Third-party walletR-104 | $9,800.00 | critical | Escalated · MLRO | Noura | 18h ago | Drafting |
| AML-3327 |  Hoang Nam Nguyen#100731 | Large single depositR-103 | $61,200.00 | medium | Open | Ravi | 2d ago | Pending decision |
| AML-3336 |  Felix Wagner#100809 | StructuringR-102 | $12,400.00 | medium | Investigating | Noura | 12h ago | Not required |
| AML-3345 |  Turki Al-Ghamdi#100914 | High-risk jurisdiction IPR-105 | $7,300.00 | medium | Open | Ravi | 2d ago | Pending decision |
| AML-3354 | Tunde Eze#101003 | Dormant then activeR-107 | $18,900.00 | high | SAR filed | Noura | 4d ago | Filed |
| AML-3381 | Rafael Costa#100653 | Third-party walletR-104 | $9,950.00 | high | Investigating | Ravi | 3d ago | Pending decision |
Transaction monitoring rules
7 of 8 enabled · hits over 30 days
R-101
Rapid in/outhigh
Deposit followed by withdrawal ≥ 80% within 24h with < 1 lot traded
14
hits
R-102
Structuringhigh
≥ 3 deposits between $9,000 and $9,999 within 7 days
3
hits
R-103
Large single depositmedium
Single deposit ≥ $50,000 or ≥ 10× historical average
6
hits
R-104
Third-party walletmedium
Withdrawal address differs from any deposit source address
22
hits
R-105
High-risk jurisdiction IPhigh
Login or funding from FATF grey/black-listed jurisdiction
2
hits
R-106
Mixer / sanctioned exposurecritical
On-chain risk score ≥ 70 (Chainalysis-style) on source funds
1
hits
R-107
Dormant then activelow
Account dormant > 180 days then deposit ≥ $20,000
0
hits
R-108
PEP re-screeningmedium
Nightly re-screen of all verified clients against PEP & sanctions lists
4
hits
Sanctions & PEP re-screening
Nightly at 02:00 GMT+3 · 1,400+ lists
Last run
Today 02:00
Clients screened
11,604
New matches
1 PEP
False positives cleared
38
Hassan Karimi matched PEP Tier 2 — linked to KYB-2044 (Meridian Capital).