Triage and investigate automated transaction alerts.
20 of 20 alerts
| Alert | Amount | Assignee | |||||
|---|---|---|---|---|---|---|---|
| High | High-value FPS payment detected FPS-2026052412001 | High Value | +£45,000.00 | Open | — | ||
| Critical | Potential sanctioned entity match CHAPS-2026052412002 | Sanctioned Entity | +£125,000.00 | Escalated | Synthetic Operator A | ||
| Low | Potential duplicate Bacs payment BACS-2026052412004 | Duplicate Detection | +£3,200.00 | Open | — | ||
| Medium | Cross-border anomaly — unusual jurisdiction SEPA-2026052412005 | Geographic Anomaly | +€18,750.00 | Investigating | Synthetic Operator B | ||
| Critical | CHAPS payment exceeds £250,000 threshold CHAPS-2026052412007 | High Value | +£500,000.00 | Open | — | ||
| High | Rapid transaction velocity detected FPS-2026052412010 | Velocity | +£250.00 | Open | — | ||
| High | High-risk jurisdiction transfer SEPA-2026052412011 | Geographic Anomaly | +€67,200.00 | Open | — | ||
| Medium | Elevated transaction frequency FPS-2026052412016 | Velocity | +£49.99 | Investigating | Synthetic Operator B |