Alerts in Backlog
0
Fully assessed by the AI
Likely Fraudulent
0%
0 alerts
False Positives
0%
0 alerts
Requires Attention
0%
0 alerts
Open
0
Reviewed
0
Dismissed
0
Avg Confidence
0%
Classification Breakdown
By Customer Type
By Alert Type
Cross-Alert Patterns Detected
Backend-derived scan for non-obvious connections across alerts
Top Triggered Rules
Top 5 deterministic rules firing most often in the current view
AI Classification Feedback
Analyst thumbs up/down, recorded from the alert detail panel
Fraud Alert Hotspots
Alerts by counterparty country — marker size scales with alert count
FATF grey/black list
Likely fraudulent
Offshore/secrecy list
Other activity
Alert Trend - Last 1M
Highest-Risk Customers
Ranked by alert count & severity
| Alert ID | Date | Customer | Eastnets Scenario | Rule Signals | Age | Status |
|---|
Rule Catalogue Settings
General, Individual, and Corporate policy profiles behind the APS rule engine.