Every alert the monitoring system raised. The agent investigates each one and routes only what it cannot resolve.
| Alert | Subject | Typology | Priority | Risk | Status | Agent disposition | Confidence | SLA | |
|---|---|---|---|---|---|---|---|---|---|
| ALT-2026-88075 TM-SAN-001 | Oksana Petrenko CUS-664012 · PL | Sanctions nexus 15.8K EUR | critical | 94 | Escalated | Escalate to L3 | 73% | Breached | Open |
| ALT-2026-88097 TM-VAS-021 | Halcyon Digital Assets OÜ CUS-771204 · EE | On-chain layering 240K USDT | critical | 88 | Agent running | in progress | — | Breached | Open |
| ALT-2026-88131 TM-MUL-006 | Devesh Raman CUS-556201 · US | Mule network 88.4K USD | critical | 86 | Queued | not run | — | 3h left | Open |
| ALT-2026-88110 TM-AGT-011 | Tumaini Retail Agent 60423 AGT-60423 · KE | Agent collusion 2M KES | critical | 91 | Queued | not run | — | 8h left | Open |
| ALT-2026-88136 TM-RMF-002 | Yusuf Baraka CUS-887215 · US | Rapid movement of funds 74K USD | high | 69 | Queued | not run | — | 5h left | Open |
| ALT-2026-88149 TM-STR-004 | Meridian Freight Partners LLC CUS-410277 · US | Structuring 58.7K USD | high | 74 | Agent running | in progress | — | 13h left | Open |
| ALT-2026-88104 TM-STR-004 | Marcus D. Oyelaran CUS-448192 · US | Structuring 46.3K USD | high | 78 | Awaiting review | Escalate to L3 | 68% | 22h left | Open |
| ALT-2026-88121 TM-TBL-007 | Northwind Textiles FZE CUS-902337 · AE | Trade-based laundering 418K USD | high | 72 | Queued | not run | — | 2d left | Open |
| ALT-2026-88144 TM-AM-005 | Solaris Pay Ventures Inc CUS-991002 · US | Adverse media — | medium | 57 | Queued | not run | — | 29h left | Open |
| ALT-2026-88063 TM-GEO-002 | Ana Sofía Restrepo CUS-330871 · US | PEP exposure 62.5K USD | medium | 34 | Closed | Cleared | 72% | 34h left | Open |
| ALT-2026-88052 TM-GEO-009 | Lagos Swift Remit Ltd CUS-224909 · NG | High-risk geography 1.9M NGN | medium | 41 | Closed | Cleared | 97% | 2d left | Open |
| ALT-2026-88088 TM-RND-003 | Grover Lane Café Ltd CUS-118840 · GB | Round-amount patterning 27K GBP | low | 22 | Closed | Cleared | 97% | 2d left | Open |