Financial Crime Command Center
AI agents resolving entities, mapping hidden networks, and surfacing financial crime risk
AI Agents Active
13 agents covering entity resolution, network analytics, screening and investigation
Entities Resolved (24h)
284,910
+6.2% vs yesterday
Networks Under Watch
1,042
+38 this week
Avg. Alert-to-Triage Time
11 min
Down from 47 min
Entities Under Monitoring
4.2M
+112k this month
High-Priority Alerts
19
-8 vs last week
Screening Match Rate
99.4%
Target: 99%
Cases Due (7d)
9
1 overdue
Priority Alerts
Newest high-signal detections across all agents
Hidden network detected — shell entity cluster
14 previously unlinked entities resolved into a single beneficial-ownership network
Sanctions list hit — fuzzy name match
Transliteration variant of OFAC SDN entry flagged at 91% confidence
Structuring pattern flagged
11 sub-$10k cash deposits across 3 accounts within 48 hours
Adverse media hit — new indictment
Existing counterparty named in unsealed federal fraud indictment
Open Cases
Active SAR & investigation workload
SAR-2026-0412 — Trade-based money laundering
M. Osei · 4d open
SAR-2026-0409 — Layering via correspondent banking
R. Palladino · 9d open
CASE-2026-1188 — Synthetic identity ring
J. Whitfield · 2d open
SAR-2026-0403 — Sanctioned vessel financing
M. Osei · 14d open