DEMO ENVIRONMENT

Beyond Compliance™FraudGuard™

Detections & Alerts

Triage, group, escalate and convert alerts into cases.

DEMO

Generated: Sep 18, 2026 03:56

New Alerts

105

Critical

In Review

Total Alerts

125

Status

Severity

Typology

				Customer				Assignee
Jul 25, 19:00	ALT-FRAUD-	critical	Fraud signal: sim swap — DEMO-FRAUD-CUST-001 SIM swap detected for customer DEMO-FRAUD-CUST-001	Fraud Demo Subject	-	90	-	Unassigned	escalated
Jul 25, 19:00	ALT-FRAUD-	high	Fraud signal: geo anomaly — DEMO-FRAUD-CUST-001 Impossible travel detected: session from Moscow, RU	Fraud Demo Subject	-	88	-	Unassigned	new
Jul 25, 19:00	ALT-FRAUD-	critical	Fraud signal: vpn detected — DEMO-FRAUD-CUST-001 VPN/proxy/Tor detected on session DEMO-FRAUD-SESSION-FRAUD_SIGNAL from 203.0.113.42	Fraud Demo Subject	-	88	-	Unassigned	new
Jul 25, 18:42	ALT-MG_DEM	critical	Mule activity detected: MG-DEMO-ACCT-003 Account shows 5 risk indicator(s). 3 deposits just under $10k threshold	Carol Smurf	smurfing	100	$28,500	Unassigned	escalated
Jul 25, 18:41	ALT-178500	medium	Transaction ALERT: MG-DEMO-TXN- High amount (>10k); Outbound wire/transfer	Bob Mule	unknown	40	$48,000	Unassigned	new
Jul 25, 18:41	ALT-178500	critical	Transaction HOLD: MG-DEMO-TXN- Very high amount (>50k); Outbound wire/transfer; Sanctions match (exact, 100%): John Doe	Dave Sanctions	unknown	100	$90,000	Unassigned	escalated
Jul 25, 18:41	ALT-178500	critical	Transaction HOLD: MG-DEMO-TXN- High amount (>10k); Outbound wire/transfer; Sanctions match (fuzzy, 88%): John Doe	Grace Fuzzy	unknown	85	$30,000	Unassigned	escalated
Jul 20, 20:25	ACC-FP-M1_	medium	FP test	Acceptance TestSubject	-	30	-	analyst@beyondcompliance.io	escalated
Jul 20, 20:25	ACC-ALERT-	critical	Suspicious wire-out — structuring pattern Rapid high-value wire transfers to high-risk corridor with structuring indicators	Acceptance TestSubject	structuring	92	$45,000	Unassigned	new
Jul 20, 17:52	ACC-FP-M1_	medium	FP test	Acceptance TestSubject	-	30	-	Unassigned	false positive
Jul 20, 17:52	ACC-ALERT-	critical	Suspicious wire-out — structuring pattern Rapid high-value wire transfers to high-risk corridor with structuring indicators	Acceptance TestSubject	structuring	92	$45,000	Unassigned	new
Jul 20, 16:49	ACC-FP-M1_	medium	FP test	Acceptance TestSubject	-	30	-	Unassigned	false positive
Jul 20, 16:49	ACC-ALERT-	critical	Suspicious wire-out — structuring pattern Rapid high-value wire transfers to high-risk corridor with structuring indicators	Acceptance TestSubject	structuring	92	$45,000	Unassigned	new
Jul 20, 11:59	ACC-FP-M1_	medium	FP test	Acceptance TestSubject	-	30	-	Unassigned	false positive
Jul 20, 11:59	ACC-ALERT-	critical	Suspicious wire-out — structuring pattern Rapid high-value wire transfers to high-risk corridor with structuring indicators	Acceptance TestSubject	structuring	92	$45,000	Unassigned	new
Jul 20, 11:03	ACC-FP-M1_	medium	FP test	Acceptance TestSubject	-	30	-	Unassigned	false positive
Jul 20, 11:03	ACC-ALERT-	critical	Suspicious wire-out — structuring pattern Rapid high-value wire transfers to high-risk corridor with structuring indicators	Acceptance TestSubject	structuring	92	$45,000	Unassigned	new
Jul 20, 11:02	ALT-178454	critical	Mule activity detected: ACC-MULE-005 Account shows 5 risk indicators. Shared devices: 1, Multiple devices: 1; Shared devices: 1, Multiple devices: 1; Shared devices: 1, Multiple devices: 1; Shared devices: 1, Multiple devices: 1; Shared devices: 1, Multiple devices: 1	Robert Taylor	unknown	100	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: ACC-MULE-004 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Lisa Anderson	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: ACC_VPN_001 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Test VPNUser	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: A007 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Sophie Dedup	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: A002 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Ahmad Smurfington	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: A003 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Priya PassThru	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: A001 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Ahmad Smurfington	unknown	62	-	Unassigned	new
Jul 20, 11:02	ALT-178454	high	Mule activity detected: A011 Account shows 3 risk indicators. 100% of sessions via VPN; 100% of sessions via VPN; 100% of sessions via VPN	Fatima Recruiter	unknown	62	-	Unassigned	new

Showing 1 to 25 of 125 results

Page 1 of 5

Fraud signal: sim swap — DEMO-FRAUD-CUST-001

escalated

ALT-FRAUD-sim_swap-1785006019533-so0bin

Severity: critical
Risk: 90
Typology: —

Fraud signal: geo anomaly — DEMO-FRAUD-CUST-001

new

ALT-FRAUD-geo_anomaly-1785006019533-uh460y

Severity: high
Risk: 88
Typology: —

Fraud signal: vpn detected — DEMO-FRAUD-CUST-001

new

ALT-FRAUD-vpn_detected-1785006019533-qedsjg

Severity: critical
Risk: 88
Typology: —

Mule activity detected: MG-DEMO-ACCT-003

escalated

ALT-MG_DEMO_ACCT_003-20260725-pknap

Severity: critical
Risk: 100
Typology: smurfing

Transaction ALERT: MG-DEMO-TXN-

new

ALT-1785004905040-jmtp46i

Severity: medium
Risk: 40
Typology: unknown

Transaction HOLD: MG-DEMO-TXN-

escalated

ALT-1785004904791-6wbgrh5

Severity: critical
Risk: 100
Typology: unknown

Transaction HOLD: MG-DEMO-TXN-

escalated

ALT-1785004903355-ettzox7

Severity: critical
Risk: 85
Typology: unknown

FP test

escalated

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Suspicious wire-out — structuring pattern

new

ACC-ALERT-M1_8_20260720

Severity: critical
Risk: 92
Typology: structuring

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Suspicious wire-out — structuring pattern

new

ACC-ALERT-M1_8_20260720

Severity: critical
Risk: 92
Typology: structuring

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Suspicious wire-out — structuring pattern

new

ACC-ALERT-M1_8_20260720

Severity: critical
Risk: 92
Typology: structuring

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Suspicious wire-out — structuring pattern

new

ACC-ALERT-M1_8_20260720

Severity: critical
Risk: 92
Typology: structuring

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Suspicious wire-out — structuring pattern

new

ACC-ALERT-M1_8_20260720

Severity: critical
Risk: 92
Typology: structuring

Mule activity detected: ACC-MULE-005

new

ALT-1784545331594-1kaf1lobh

Severity: critical
Risk: 100
Typology: unknown

Mule activity detected: ACC-MULE-004

new

ALT-1784545331400-e516jytnl

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: ACC_VPN_001

new

ALT-1784545330658-ycqqwt3b9

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A007

new

ALT-1784545324105-g8k05hmq6

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A002

new

ALT-1784545323805-ecpnvvf0j

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A003

new

ALT-1784545323508-a3wxbxdc1

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A001

new

ALT-1784545323007-p7dhrsijy

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A011

new

ALT-1784545322528-kx1h7l386

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A013

new

ALT-1784545322254-s24niegti

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A017

new

ALT-1784545322031-4bbwvfygu

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A016

new

ALT-1784545321522-kiesq5lcg

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A014

new

ALT-1784545321288-1b0cfcg5e

Severity: high
Risk: 62
Typology: unknown

Mule activity detected: A012

new

ALT-1784545321055-swtgxiqnl

Severity: high
Risk: 62
Typology: unknown

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

FP test

false positive

ACC-FP-M1_8_20260720

Severity: medium
Risk: 30
Typology: —

Fraud signal: vpn detected — CUST-MULE-004

new

ALT-FRAUD-vpn_detected-1784542524721-7r0fjg

Severity: high
Risk: 75
Typology: —

Fraud signal: geo anomaly — CUST-MULE-003

new

ALT-FRAUD-geo_anomaly-1784542524721-fvhh0o

Severity: high
Risk: 80
Typology: —

Fraud signal: vpn detected — C001

new

ALT-FRAUD-vpn_detected-1784542524721-bnyour

Severity: critical
Risk: 85
Typology: —

Fraud signal: vpn detected — C002

new

ALT-FRAUD-vpn_detected-1784542524721-5gtb5t

Severity: critical
Risk: 90
Typology: —

Fraud signal: vpn detected — C006

new

ALT-FRAUD-vpn_detected-1784542524721-e9ija7

Severity: critical
Risk: 92
Typology: —

Fraud signal: screen share detected — C010

new

ALT-FRAUD-screen_share_detected-1784542524721-pt907c

Severity: high
Risk: 80
Typology: —

Fraud signal: geo anomaly — C010

new

ALT-FRAUD-geo_anomaly-1784542524721-asf1r3

Severity: high
Risk: 97
Typology: —

Fraud signal: vpn detected — C010

new

ALT-FRAUD-vpn_detected-1784542524721-66rrhy

Severity: critical
Risk: 97
Typology: —

Fraud signal: vpn detected — C015

new

ALT-FRAUD-vpn_detected-1784542524721-4x4ggk

Severity: critical
Risk: 98
Typology: —

Fraud signal: vpn detected — C011

new

ALT-FRAUD-vpn_detected-1784542524721-y8y4n8

Severity: high
Risk: 70
Typology: —

Fraud signal: vpn detected — C012

new

ALT-FRAUD-vpn_detected-1784542524721-06wbh4

Severity: high
Risk: 72
Typology: —

Fraud signal: vpn detected — C013

new

ALT-FRAUD-vpn_detected-1784542524721-2rmqu7

Severity: high
Risk: 74
Typology: —

Fraud signal: vpn detected — SEED_VPN_001

new

ALT-FRAUD-vpn_detected-1784542524721-ssmyxy

Severity: high
Risk: 75
Typology: —

Transaction HOLD: TXN-ACCEPT-A

new

ALT-1784540812415-3sy6mwm

Severity: critical
Risk: 100
Typology: unknown

Transaction ALERT: TXN-ACCEPT-A

new

ALT-1784538536990-0fktglj

Severity: low
Risk: 30
Typology: unknown

Transaction HOLD: TXN-ACCEPT-H

new

ALT-1784538536863-ekbioxv

Severity: medium
Risk: 55
Typology: unknown

Transaction STOP: TXN-EXEC1-MU

true positive

ALT-1784538391083-gzpogy4

Severity: high
Risk: 72
Typology: pass_through

Stale data: OFAC SDN Advanced Data (JSON)

new

ALERT_STALE_src_1771591342338_3sjqfg3yu_1784149290336

Severity: medium
Risk: —
Typology: —

Stale data: FinCEN / Bank Secrecy Act (BSA) — AML Risk Profiling

new

ALERT_STALE_src_1771591342676_582t3hnij_1784149290098

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Trade-Based Money Laundering (TBML)

new

ALERT_STALE_src_1771591345203_4it3xj4mb_1784149288295

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Cash-Intensive Businesses (ATMs, Gold, Automobiles, Pubs)

new

ALERT_STALE_src_1771591347683_2ijjlu04v_1784149287320

Severity: medium
Risk: —
Typology: —

Stale data: ML Predicate Crimes (SUAs) — Full Taxonomy

new

ALERT_STALE_src_1771591347979_latdg2inn_1784149285971

Severity: medium
Risk: —
Typology: —

Stale data: FinCEN 314(a) Information Sharing Network

new

ALERT_STALE_src_1771591348116_trucrj5lr_1784149285797

Severity: medium
Risk: —
Typology: —

Stale data: OFAC Sanctions List (US)

new

ALERT_STALE_SRC_OFAC_1784149285005

Severity: medium
Risk: —
Typology: —

Stale data: UK HMT Sanctions List

new

ALERT_STALE_SRC_UK_HMT_1784149284606

Severity: medium
Risk: —
Typology: —

Stale data: FATF High-Risk Jurisdictions

new

ALERT_STALE_SRC_FATF_HIGH_RISK_1784149284312

Severity: medium
Risk: —
Typology: —

Stale data: US OFAC SDN List

new

ALERT_STALE_OFAC_SDN_1784062889361

Severity: medium
Risk: —
Typology: —

Stale data: OpenSanctions — Consolidated Global Sanctions

new

ALERT_STALE_OPENSANCTIONS_CONSOLIDATED_1783825283837

Severity: medium
Risk: —
Typology: —

Stale data: Asian Development Bank Sanctions

new

ALERT_STALE_ADB_SANCTIONS_1783825287890

Severity: medium
Risk: —
Typology: —

Stale data: World Bank Debarred Firms

new

ALERT_STALE_WORLD_BANK_DEBARRED_1783825288056

Severity: medium
Risk: —
Typology: —

Stale data: Australia DFAT Sanctions

new

ALERT_STALE_AUSTRALIA_DFAT_1783825288450

Severity: medium
Risk: —
Typology: —

Stale data: Canada Consolidated Sanctions

new

ALERT_STALE_CANADA_SANCTIONS_1783825288613

Severity: medium
Risk: —
Typology: —

Stale data: UK HM Treasury Sanctions List

new

ALERT_STALE_UK_HMT_1783825288788

Severity: medium
Risk: —
Typology: —

Stale data: EU Consolidated Sanctions List

new

ALERT_STALE_EU_CONSOLIDATED_1783825288961

Severity: medium
Risk: —
Typology: —

Stale data: Japan Sanctions List

new

ALERT_STALE_JAPAN_MOFA_1783825288285

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Structuring / Smurfing

new

ALERT_STALE_src_1771591345034_j5gj7nuau_1783803707086

Severity: medium
Risk: —
Typology: —

Stale data: AML Cycle: Integration Stage Indicators

new

ALERT_STALE_src_1771591349347_f14aycrtj_1783803704199

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Hawala / Underground Banking / Hundi

new

ALERT_STALE_src_1771591345351_eutnbgadx_1783803706762

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Real Estate Money Laundering

new

ALERT_STALE_src_1771591345510_o132p42x4_1783803706606

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Shell Companies / Bogus Companies

new

ALERT_STALE_src_1771591346915_s99d60pbb_1783803706432

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Cyber Banking / Smart Cards / Internet / GADGETS

new

ALERT_STALE_src_1771591347051_19mw6vjza_1783803706277

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Correspondent Banking / Payable-Through Accounts

new

ALERT_STALE_src_1771591347191_33aq1wm60_1783803706104

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: PEPs / Bribery & Corruption

new

ALERT_STALE_src_1771591347341_97cl0kwi4_1783803705862

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Insurance Products / Non-Profit Abuse

new

ALERT_STALE_src_1771591347513_3nfrzjvv0_1783803705637

Severity: medium
Risk: —
Typology: —

Stale data: ML Typology: Securities / Investment Banking / Stock Market

new

ALERT_STALE_src_1771591347827_dh76p5ep4_1783803705359

Severity: medium
Risk: —
Typology: —

Stale data: FinCEN SAR Activity Review — Annual Typologies

new

ALERT_STALE_src_1771591348280_id5hzb0uh_1783803704793

Severity: medium
Risk: —
Typology: —

Stale data: AML Cycle: Placement Stage Indicators

new

ALERT_STALE_src_1771591348414_pudnqq6j4_1783803704611

Severity: medium
Risk: —
Typology: —

Stale data: AML Cycle: Layering Stage Indicators

new

ALERT_STALE_src_1771591349106_6x7yaojbb_1783803704395

Severity: medium
Risk: —
Typology: —

Stale data: AML Risk Assessment: Inherent Risk / Controls / Residual Risk

new

ALERT_STALE_src_1771591349501_6wj1yrmxh_1783803704013

Severity: medium
Risk: —
Typology: —

Stale data: Money Laundering Suppression Act 1994

new

ALERT_STALE_src_1771591343072_xnago7ehj_1783803709120

Severity: medium
Risk: —
Typology: —

Stale data: Wolfsberg Group — AML Risk Profiling Principles

new

ALERT_STALE_src_1771591344870_39pi74anp_1783803707286

Severity: medium
Risk: —
Typology: —

Stale data: Hong Kong Sanctions List

new

ALERT_STALE_HONGKONG_SANCTIONS_1783803710398

Severity: medium
Risk: —
Typology: —

Stale data: US Money Laundering Control Act 1986

new

ALERT_STALE_src_1771591342515_uxy7dpiq9_1783803709961

Severity: medium
Risk: —
Typology: —

Stale data: Anunzio-Wylie Anti-Money Laundering Act 1992

new

ALERT_STALE_src_1771591342891_p3qvhoeu7_1783803709454

Severity: medium
Risk: —
Typology: —

Stale data: Money Laundering and Financial Crimes Strategy Act 1998

new

ALERT_STALE_src_1771591343218_th6cglo2h_1783803708922

Severity: medium
Risk: —
Typology: —

Stale data: USA PATRIOT Act 2001 — Title III AML Provisions

new

ALERT_STALE_src_1771591343367_z2peostxw_1783803708761

Severity: medium
Risk: —
Typology: —

Stale data: Federal Reserve AML Monitoring Framework

new

ALERT_STALE_src_1771591343511_7dgpnq1gt_1783803708609

Severity: medium
Risk: —
Typology: —

Stale data: FATCA — Foreign Account Tax Compliance Act

new

ALERT_STALE_src_1771591343647_fkrz1512z_1783803708442

Severity: medium
Risk: —
Typology: —

Stale data: IRS Criminal Investigation — Financial Crime

new

ALERT_STALE_src_1771591343800_2tgz6o793_1783803708294

Severity: medium
Risk: —
Typology: —

Stale data: SEC AML & Financial Crime Guidance

new

ALERT_STALE_src_1771591343946_3ulo2ordc_1783803708126

Severity: medium
Risk: —
Typology: —

Stale data: American Bankers Association — AML Guidelines

new

ALERT_STALE_src_1771591344089_uldbo6qg6_1783803707961

Severity: medium
Risk: —
Typology: —

Stale data: ACAMS — Certified AML Specialist Typologies

new

ALERT_STALE_src_1771591344230_llewftk8q_1783803707811

Severity: medium
Risk: —
Typology: —

Stale data: FATF 40 Recommendations — AML/CFT Framework

new

ALERT_STALE_src_1771591344558_7o2wfmgqe_1783803707655

Severity: medium
Risk: —
Typology: —

Stale data: FATF Money Laundering Typologies & Trends

new

ALERT_STALE_src_1771591344703_kn9g4tgi8_1783803707467

Severity: medium
Risk: —
Typology: —

Sanctions true positive

new

ALR_mr6skptb863bsh

Severity: critical
Risk: —
Typology: —

CRITICAL: Pass-Through Mule Detected — Rajan Krishnamurthy

in review

ALT-2026-001

Severity: critical
Risk: 92
Typology: pass_through

CRITICAL: Structuring Pattern + KYC Rejected — Shell Trade Asia

closed

ALT-2026-002

Severity: critical
Risk: 87
Typology: structuring

CRITICAL: OFAC Sanctions Hit — Global Crypto Exchange SG

escalated

ALT-2026-003

Severity: critical
Risk: 98
Typology: sanctions_exposure

Mule activity detected: ACC_SMURF_001

new

ALT-1771601335019-8gjq83qeq

Severity: critical
Risk: 85
Typology: pass_through

Mule activity detected: ACC_PASS_001

new

ALT-1771601334787-h9hw0afs0

Severity: critical
Risk: 85
Typology: pass_through

Mule activity detected: ACC_CASHOUT_001

new

ALT-1771601334492-1y9yemnwj

Severity: critical
Risk: 100
Typology: unknown

Mule activity detected: ACC_SLEEPER_001

new

ALT-1771601334235-sii88zkur

Severity: critical
Risk: 85
Typology: pass_through

Wire SG-IN

new

alert_13f6d348ac0238_1771582174662

Severity: medium
Risk: 50
Typology: —

Test wire transfer

new

alert_a5448d28d76608_1771581675380

Severity: high
Risk: 65
Typology: —

Dedup Ring — C006/C011/C012/C013 Shared Device + IP

new

ALT007

Severity: high
Risk: 93
Typology: dedup_ring

Offshore Wire USD 150k — Vanuatu

new

ALT009

Severity: critical
Risk: 99
Typology: layering

Central Node Victor C015 — Aggregator of All Networks

new

ALT005

Severity: critical
Risk: 99
Typology: pass_through

Sleeper Account A005 Awakened

new

ALT008

Severity: medium
Risk: 62
Typology: sleeper

Rapid Movement — A010 88 Transactions in 30 Days

new

ALT006

Severity: high
Risk: 85
Typology: rapid_movement

Structuring — A009 Three Deposits Below SGD 5k

new

ALT004

Severity: high
Risk: 80
Typology: structuring

Layering — A008 USD Account Bridge

in review

ALT003

Severity: critical
Risk: 96
Typology: layering

Pass-Through Account A003 — 200k Consolidated Inflow

new

ALT002

Severity: critical
Risk: 98
Typology: pass_through

Smurfing Network Detected — C010 Recruiter Node

escalated

ALT001

Severity: critical
Risk: 97
Typology: smurfing

High-velocity pass-through activity detected

new

ALT-001

Severity: critical
Risk: 92
Typology: pass_through

SIM swap detected for high-risk account

new

ALT-010

Severity: high
Risk: 85
Typology: pass_through

Suspected smurfing pattern identified

new

ALT-002

Severity: critical
Risk: 88
Typology: smurfing

Unusual transaction pattern deviation

new

ALT-008

Severity: medium
Risk: 35
Typology: unknown

Large cash withdrawals after deposits

in review

ALT-003

Severity: high
Risk: 78
Typology: cash_out

Sleeper account reactivation with suspicious activity

new

ALT-004

Severity: critical
Risk: 88
Typology: sleeper

Ring member - coordinated transfers

new

ALT-009

Severity: critical
Risk: 93
Typology: dedup_ring

Suspected mule ring detected - shared identifiers

escalated

ALT-006

Severity: critical
Risk: 95
Typology: dedup_ring

High value international transfer

false positive

ALT-007

Severity: medium
Risk: 45
Typology: unknown

VPN detected during account onboarding

new

ALT-005

Severity: high
Risk: 75
Typology: vpn_onboarding