8
New Alerts
▲ +3 vs yesterday
2
SLA Approaching
<4 hours left
7
Total Open
This month
89%
Resolution Rate
▼ +3% this week
3
SAR Pending Approval
1 urgent
KYC / Onboarding
Sanctions Screening
Acil Dikkat Gerektiren
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Haftalık Alarm Trendi
En Çok Alarm Üreten Kurallar
STRUCT_001 — Structuring
3472% TP
CASH_003 — Cash Intensive
2865% TP
PROFILE_002 — Out of Profile
2254% TP
TRANSIT_001 — Pass-Through Account
1971% TP
COUNTRY_001 — High-Risk Country
1582% TP
Analist İş Yükü
JW
Jane W.
34
DP
David P.
28
LM
Laura M.
22
MR
Mark R.
16
SB
Sophie B.
12
Son Aktiviteler
Jane W. closed ALM-04718 — False Positive
2 min ago
SAR-2026-042 submitted to NCA
15 min ago
David P. escalated ALM-04715
32 min ago
System: 5 new alerts generated (batch)
1 hr ago
Laura M. updated KYC for James Wilson
1.5 hr ago
AI: auto-generated explanations for 12 alerts
2 hr ago