Compliance & AML
Real-time compliance monitoring and regulatory reporting
AML Alerts
3
KYC Pending
24
Sanctions Hits
0
Compliance Score
98.7%
Recent AML Alerts
| Alert ID | Type | Severity | Entity | Status |
|---|---|---|---|---|
| AML-A8F4C2D1 | Structuring | Medium | User-42841 | Review |
| AML-B3E7F891 | Large Cash | High | User-18473 | Review |
| AML-C9D2A4F3 | Velocity | Medium | User-84721 | Cleared |
Regulatory Filings
| Filing ID | Type | Regulator | Status | Due Date |
|---|---|---|---|---|
| REG-2026-Q1 | Quarterly | SARB | Submitted | 2026-04-15 |
| REG-2026-SAR-142 | SAR | FIC | Pending | 2026-03-20 |
| REG-2026-CTR-847 | CTR | FIC | Submitted | 2026-03-15 |