Compliance Portal

AML Transaction Monitoring

Rule triggers, suspicious activity alerts, case management, and STR/SAR filing workflow

Live AML Transaction Triggers
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Open Alerts

9

Active Cases

7

STR/SAR Pending

3

Resolved MTD

14

AML-TRG-20260820-009HighOpen

Thornfield Capital Holdings Ltd

Large Transaction Threshold · LTT-001 · TXN-884921 · 2026-08-20 14:22

$2,850,000

Meridian Logistics Hub — Series B

AML-TRG-20260820-008CriticalEscalated

Unknown Beneficial Owner Entity

UBO Non-Disclosure · UBO-002 · TXN-883104 · 2026-08-20 11:07

$480,000

Ashford Commercial REIT II

AML-TRG-20260819-007HighOpen

Crestwood Family Office LLC

Structuring Pattern Detection · STR-003 · TXN-881577 · 2026-08-19 16:44

$1,200,000

Multiple

AML-TRG-20260819-006MediumUnder Review

Marcus Veldtmann

PEP Secondary Match · PEP-004 · TXN-880392 · 2026-08-19 09:12

$75,000

Vantage Private Credit Fund I

AML-TRG-20260818-005CriticalSTR Pending

Hargreaves Investment Co.

High-Risk Jurisdiction — Funds Origin · GEO-005 · TXN-879841 · 2026-08-18 18:30

$850,000

ClearPath Clean Energy Fund III

AML-TRG-20260817-004LowResolved

Priya Narasimhan

Velocity Anomaly · VEL-006 · TXN-878200 · 2026-08-17 13:55

$95,000

Thornfield RE Fund II