Stream Offline
DashboardAml
AML Monitoring
Monitor transactions, detect suspicious activity, and ensure compliance with AML regulations in real time.
Transactions Monitored (All Time)
0
Suspicious Events
0
STR Pending
0
STR Filed
0
High Risk Customers
0
Suspicious Activity Trend (Live)
0
0
0
0
0
0
0
Risk Distribution
Critical Severity
0%
High Risk
0%
Medium Risk
0%
Low Risk
0%
Top Rule Triggers
Structuring (Deposits)
0Hits
Rapid Movement of Funds
0Hits
Unusual Tx Size
0Hits
Sanctions Match
0Hits
| Timestamp | Event ID | Customer / Origin | Rule / Pattern | Risk | Status / STR | Actions | ||
|---|---|---|---|---|---|---|---|---|
| Polling AML telemetry signals... | ||||||||
Showing 1-0 of 0 Detected AML Events