Transaction Monitoring Alerts

Anti-Money Laundering

Alert queue with risk scoring, priority indicators, and batch actions for AML transaction monitoring and investigation.

Complex 3 Critical Rules Demonstrated

Regulatory Context

Transaction monitoring must comply with BSA/AML requirements, FinCEN guidelines, and FATF recommendations for detecting suspicious activity patterns.

Critical Rules Demonstrated

Standard vs Enhanced Treatment

Standard

High Risk

Enhanced

High Risk

Live Example

Alert Queue

12 High 28 Medium 45 Low

Alert ID Customer Scenario Amount Risk Score Status Actions

ALT-2024-00847 2h ago Acme Holdings LLC CID-445523 Structuring Pattern $487,500

92 High

New

ALT-2024-00845 3h ago Global Trade Partners CID-332891 High-Risk Jurisdiction $1,250,000

88 High

In Progress

ALT-2024-00842 5h ago Smith Investment Group CID-228456 Velocity Breach $175,000

65 Medium

New

ALT-2024-00839 8h ago Johnson Family Trust CID-112345 Profile Deviation $52,000

35 Low

New

Showing 1-4 of 85 alerts

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Brand Rules Applied

COLOR-001: Medium risk uses Navy text on Citrus background, not white text
ICON-001: All icons use outlined style - search, user, filter, alert icons
A11Y-001: Risk levels have text labels (High/Medium/Low) not just colors, proper contrast maintained

Code Example

<!-- Risk score with text label - A11Y-001 -->
<div class="risk-score medium">
  <span class="score-value">65</span>
  <!-- Text label ensures accessibility -->
  <span class="risk-label">Medium</span>
</div>

<style>
  .risk-score.medium {
    /* Navy text on Citrus - COLOR-001 */
    background: rgba(171, 221, 101, 0.3);
    color: var(--as-navy);
  }
</style>