Sanctions, PEP and watchlist hits awaiting operator disposition. This is not a transaction-monitoring case queue.
3 of 3 alerts
| Status | Match score | Match | Attempt | Raised | |
|---|---|---|---|---|---|
| Pending | 0.92 | Possible sanctions list match on creditor name. ofsi-2026-08-30 | att-001 | ||
| Escalated | 0.88 | Name match against consolidated list; senior review requested. ofsi-2026-08-30 | att-002 | ||
| Cleared | 0.71 | Cleared as a false positive after list-version check. ofsi-2026-08-29 | att-003 |