Daily Work

  • Dashboard
  • Customers
  • Alerts26
  • Holds5

Control

  • Monitoring
  • Rules
  • Investigations
  • Document Intelligence

Reporting

  • Management Reporting
  • Regulatory Reporting
  • Travel Rule

Administration

  • Team
  • Integrations
  • Settings
  • Developers & API
⌘K
Add customer

Dashboard

Customers monitored

84

Transactions screened

27,685

+0%vs previous 30d

Exposure monitored

€80.7M

Alerts raised

47

+27%vs previous 30d

Reports filed

2

+100%vs previous 30d

Illicit-source exposure

€6M

Alert volume

Raised · last 30d

Raised
20151050
W-4W-3W-2W-1This wk

Fraud & threat level

Score 90/100
Severe

Low

Guarded

Elevated

High

Severe

  • Sanctions exposure€1095k
  • Mixer & darknet exposure€3815k
  • Open high/critical alerts13
  • Behaviour anomalies8

Alerts by severity

30d · 47
47alerts
  • Critical6
  • High9
  • Medium15
  • Low17

Customers by risk

View
84customers
  • Critical9
  • High19
  • Medium26
  • Low30

Investigations by status

All · 24
24cases
  • Draft3
  • In review6
  • Awaiting approval3
  • Approved11
  • Rejected1

Transactions screened

per month
38.1
Feb
41.2
Mar
39.8
Apr
45.6
May
47.1
Jun
48.2
Jul

27,685 screened in 30d · 195 wallets monitored

Documents screened

KYC + evidence
240
Feb
268
Mar
255
Apr
290
May
301
Jun
312
Jul

179 received in 30d · 5,880 sanctions screens

Reports filed

SAR / STR · from cases
8
Feb
11
Mar
9
Apr
14
May
12
Jun
12
Jul

2 filed in 30d · 0% on time · 0 past due

Alerts by type

Open value · €
Behaviour€6.87M
Mixer€3.82M
Travel Rule€3.25M
Threshold€1.34M
Sanctions€1.09M
Stolen funds€546k
High-risk service€541k

Exposure by risk

€ monitored
Critical€4.80M
High€22.1M
Medium€37.9M
Low€15.9M

Total exposure €80.7M

Illicit exposure

By category · traced on-chain

7.4%
Mixers / tumblers€3.82M
Sanctions & watchlist€1.09M
Stolen funds€546k
High-risk exchange€541k
Direct €341k Indirect €5.66M

Geographic concentration

Crypto-linked exposure by jurisdiction
Germany
€20.6M
Luxembourg
€11.5M
British Virgin Islands
€8.40M
Ireland
€7.97M
France
€6.29M
Sweden
€3.87M