ALT-2024-001847

Risk: 87pending

TXN-847293847 • 15 Jan 2024, 14:23

Entity Information

Khalid Al-Mansouri

k.almansouri@email.ae

Account ID

ACC-UAE-78234

Jurisdiction

UAE

KYC Status

Verified

PEP Status

Not PEP

Historical Score

72

Relationships

14 linked

Transaction Details
AmountAED 2,450,000

Currency

AED

Type

wire transfer

Timestamp

15 Jan 2024, 14:23

Origin Account

Khalid Al-Mansouri

ACC-UAE-78234

Emirates NBD
UAE
Destination Account

Tehran Trading Co.

IR-BANK-892347

Bank Melli Iran
Iran
Device Fingerprint

Device ID

df-8a7b6c5d-4e3f-2a1b

IP Address

185.234.67.89

IP Geolocation

Tehran, Iran

Transfer Velocity

8 txns/24h

Transaction Velocity AnalysisAnomaly Detected
Historical transaction frequency patterns

3

Last Hour

8

Last 24 Hours

15

Last 7 Days

AED 2,450,000

This Transaction

Risk Factors Identified (5)
Behavioral anomalies and compliance triggers
High-risk jurisdiction (Iran)
Amount exceeds typical pattern by 340%
First transaction to this beneficiary
Device location mismatch
Sanctioned country routing
Relationship Network
Entity connections and counterparty relationships

Relationship Graph Visualization

14 connected entities detected

Related Transaction Clusters (3)
Potentially linked transactions requiring review

TXN-847293844

Linked by pattern analysis

TXN-847293839

Linked by pattern analysis

TXN-847293821

Linked by pattern analysis

Geographic Mismatch Alert

Transaction originated from Tehran, Iran 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
Transaction flagged due to cross-border transfer to sanctioned jurisdiction (Iran) with significant amount deviation from historical patterns. Device geolocation indicates connection from Tehran despite account holder being UAE-based. This pattern is consistent with potential sanctions evasion.
Confidence Score
94%

High Confidence Analysis

Based on behavioral patterns, historical data, and risk modeling

Suggested Analyst Actions
Escalate to compliance officer for SAR consideration
Related Risk Factors
Jurisdiction RiskHigh
Velocity RiskHigh
Amount RiskElevated
Escalation Recommendation
This case meets the threshold for immediate escalation to the AML team lead. SAR filing may be required.

Investigation Actions