Compliance Command Center

Alert management, case tracking, and regulatory filings

criticalPEP Match|Chen Guohua2 min ago

Politically Exposed Person match — provincial government official

Match: 97%Source: PEP Database (China)

criticalSanctions Hit|Zhongxin Trading Ltd8 min ago

OFAC SDN list match — entity name 94% similarity

Match: 94%Source: OFAC SDN

highUnusual Pattern|Account #8821-CNY15 min ago

Transaction velocity anomaly — 12x normal volume in 1hr

Match: 88%Source: Internal AML

highThreshold Breach|STL-20240601-00522 min ago

Single transaction exceeds ¥5M reporting threshold

Match: 100%Source: Regulatory

mediumDocument Expiry|HK Merchant Corp45 min ago

KYC documentation expires in 7 days

Match: 100%Source: KYC System

mediumAdverse Media|Pacific Bridge Holdings1 hr ago

Negative media mention — regulatory investigation in Malaysia

Match: 82%Source: Media Screening

lowGeo Risk|Transfer #TXN-99012 hr ago

Beneficiary in elevated risk jurisdiction — Myanmar

Match: 76%Source: Geo-Risk Engine

lowName Fuzzy|Wang Wei3 hr ago

Common name — low confidence match to watchlist entry

Match: 62%Source: UN Sanctions