Search pages, customers and actions
Monday, July 21, 2026 · All monitoring systems operational · Last watchlist sync 3h ago
Total Customers
0
+2.4%vs last week
Customers Screened Today
0
+8.1%vs last week
Pending Screenings
0
-12%vs last week
High Risk Customers
0
+1.8%vs last week
Open Alerts
0
+5.2%vs last week
Open Investigations
0
-9%vs last week
Today's Transactions
0
+3.6%vs last week
Compliance Health Score
0/ 100
+1.1%vs last week
| Alert | Severity | Status | Assigned | Opened |
|---|---|---|---|---|
| Outbound wire matched OFAC SDN entryALT-7029 · Farid Kazemi | Critical | In Review | Ramesh Perera | 6h ago |
| Funds-in immediately transferred outALT-7025 · Lanka Freight Solutions (Pvt) Ltd | High | Open | Sanduni Fernando | 8h ago |
| Cross-border wire above USD 250K corridor limitALT-7022 · Amara Holdings (Pvt) Ltd | High | Open | Kasun Jayawardena | 14h ago |
| PEP account — unusual private banking activityALT-7018 · Hon. Priyantha Ratnayake | High | In Review | Fathima Rizwan | 1d ago |
| Possible name match — EU consolidated listALT-7014 · Natalia Petrova | Medium | Open | Arjun Nair | 1d ago |
| Repeated sub-threshold cash depositsALT-7031 · Rohan De Alwis | Critical | Escalated | Dilini Weerasinghe | 2d ago |
| Customer | Segment | Nationality | Risk | Onboarded |
|---|---|---|---|---|
| RDRohan De AlwisCUS-1042 | Business Banking | Sri Lanka | High | 4mo ago |
| GPGreenLeaf Plantations PLCCUS-1443 | Corporate Banking | Maldives | Low | 7mo ago |
| ANAl Noor Exchange LLCCUS-1354 | Financial Institutions | UAE | Critical | 7mo ago |
| PGPalm Grove Hotels PLCCUS-1424 | Corporate Banking | Australia | Low | 8mo ago |
| TSTransLanka Shipping (Pvt) LtdCUS-1439 | Corporate Banking | Sri Lanka | Low | 1y ago |