Alert Queue

Review and investigate flagged transactions

All Alerts
EntityJurisdictionAmountRisk ScoreAssigned AnalystStatusLast UpdatedAction
Khalid Al-Mansouri
ACC-UAE-78234
🇮🇷Iran
AED 2,450,00087UnassignedpendingJan 15, 14:23
Aisha Mohammed
ACC-UAE-45678
🇷🇺Russia
AED 875,00078Fatima Al-Rashidunder reviewJan 15, 13:45
Sultan Al-Qasimi
ACC-UAE-89012
🇦🇪UAE
AED 15,750,00092Mohammed HassanescalatedJan 15, 12:18
Mariam Al-Hashimi
ACC-UAE-34567
🇵🇰Pakistan
AED 425,00054Sara Al-MaktoumresolvedJan 15, 11:05
Yusuf Ibrahim
ACC-UAE-56789
🇳🇬Nigeria
AED 5,200,00081UnassignedpendingJan 15, 10:42
Layla Al-Farhan
ACC-UAE-67890
🇨🇭Switzerland
AED 1,850,00045Ahmed Al-Farsifalse positiveJan 15, 09:33
Hassan Al-Balushi
ACC-UAE-78901
🇹🇷Turkey
AED 3,750,00067Noura Khalifaunder reviewJan 15, 08:21
Nadia Al-Shamsi
ACC-UAE-89012
🇮🇳India
AED 125,00032Omar Al-SuwaidiresolvedJan 15, 07:15