ALT-2024-001841

Risk: 67under review

TXN-847293841 • 15 Jan 2024, 08:21

Entity Information

Hassan Al-Balushi

h.balushi@exchange.ae

Account ID

ACC-UAE-78901

Jurisdiction

UAE

KYC Status

Verified

PEP Status

Not PEP

Historical Score

72

Relationships

14 linked

Transaction Details
AmountAED 3,750,000

Currency

AED

Type

crypto exchange

Timestamp

15 Jan 2024, 08:21

Origin Account

Hassan Al-Balushi

ACC-UAE-78901

RAKBANK
UAE
Destination Account

Istanbul Crypto Exchange

TR-IBAN-456789

Garanti BBVA
Turkey
Device Fingerprint

Device ID

df-0j1k2l3m-4n5o-6p7q

IP Address

78.189.45.67

IP Geolocation

Istanbul, Turkey

Transfer Velocity

2 txns/24h

Transaction Velocity Analysis
Historical transaction frequency patterns

1

Last Hour

2

Last 24 Hours

6

Last 7 Days

AED 3,750,000

This Transaction

Risk Factors Identified (3)
Behavioral anomalies and compliance triggers
Crypto exchange destination
IP location mismatch
Medium-risk jurisdiction
Relationship Network
Entity connections and counterparty relationships

Relationship Graph Visualization

14 connected entities detected

Related Transaction Clusters (2)
Potentially linked transactions requiring review

TXN-847293834

Linked by pattern analysis

TXN-847293828

Linked by pattern analysis

Geographic Mismatch Alert

Transaction originated from Istanbul, Turkey but account is registered in UAE.

This may indicate unauthorized access, VPN usage, or travel-related activity.

Activity Trend Analysis
Transaction pattern over time

Activity Trend Visualization

Analyst Investigation Notes
Document your findings and observations

AI Investigation Assistant

Enterprise Compliance Copilot

AI Risk Summary
Fiat to crypto conversion via Turkish exchange raises moderate concerns. Customer connecting from Turkey suggests possible relocation or travel. Crypto conversions require enhanced monitoring per UAE CBUAE guidelines.
Confidence Score
72%

High Confidence Analysis

Based on behavioral patterns, historical data, and risk modeling

Suggested Analyst Actions
Request travel documentation and crypto wallet verification
Related Risk Factors
Jurisdiction RiskLow
Velocity RiskNormal
Amount RiskElevated
Escalation Recommendation
Standard review process recommended. Monitor for additional activity.

Investigation Actions