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Beyond Compliance
DEMO
DEMO ENVIRONMENT
Saturday, September 19, 2026

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Daily Summary
Critical Alerts
0
High Alerts
0
Cases Opened
0

Sep 18, 2026

Transaction Activity (7 Days)
SunMonTueWedThuFriSat01234

Source: live transactions · scope: DEMO, last 7 days · updated 9:42:28 PM

Alerts by Severity
Critical: 30
High: 29
Medium: 53
Low: 1

Source: live alerts · scope: DEMO · updated 9:42:28 PM

AI Risk Analysis Advisory only
Risk Score Trends (14 Days)
Trending Down
Sep 6Sep 7Sep 8Sep 9Sep 10Sep 11Sep 12Sep 13Sep 14Sep 15Sep 16Sep 17Sep 190255075100Critical (70)High (50)
Mule Typology Heatmap
0 alerts · 14 days

Spot emerging typology trends across the client base

Sep 6
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smurfing
pass through
cash out
sleeper
vpn onboarding
dedup ring
rapid movement
structuring
layering
unknown
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Mule Typology Distribution
06121824smurfingpass throughsanctionsexposurelayeringrapid movementvpn onboarding
Dashboard Context
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9/19/2026, 9:38:39 PM
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9/19/2026, 9:23:40 PM
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9/19/2026, 9:08:39 PM
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9/19/2026, 8:53:39 PM
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9/19/2026, 8:38:40 PM
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9/19/2026, 8:23:39 PM
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9/19/2026, 8:08:39 PM
bulk_action
9/19/2026, 8:01:40 PM