Alerts today
486-7.8% vs baseline
Financial crime / Intelligent monitoring
AI Transaction Monitoring
Prioritised behavioral alerts with transparent risk factors, connected entities and human-led decisions.
Fictional demonstration data • Updated 21 Jul 2026 14:35 CAT
High / critical
30%146 alerts
AI precision
83.7%+6.4 pts this quarter
Median triage
18mTarget under 25m
PRIORITISED QUEUE
Transaction alerts
ALT-240721-084
Rapid wallet dispersion after cash-in
Tavonga Muchengeti · 077 ••• 4821 · Harare
94RISK
critical risk92% model confidenceSLA 2h 25m
Why this alert scored high
Explainable AI factors
Rapid beneficiary expansion+28
94%
Value vs 30-day baseline+24
88%
Cash-in to dispersal velocity+21
81%
Peer-group anomaly+14
67%
Model narrativeBehavior is materially inconsistent with the customer's historical and peer pattern. Rules and anomaly signals agree.
Connected risk
Entity context
TM
Tavonga MuchengetiCUS-10482 · Individual
PEP review30-day volumeUSD 118,240
Linked wallets2
Beneficiaries27
Previous alerts4
12 new beneficiariesAdded within 90 minutes across 3 districts
Alert evidence
Transaction chronology
| Time | Type | Counterparty | Channel | Amount | Signal |
|---|---|---|---|---|---|
| 13:42:11 | Cash-in | Agent AG-04291 | Agent | USD 42,850 | Origin |
| 13:47:32 | Transfer | Wallet •• 9031 | P2P | USD 9,500 | New beneficiary |
| 13:49:08 | Transfer | Wallet •• 1174 | P2P | USD 8,900 | New beneficiary |
| 13:53:46 | Cash-out | Agent AG-05104 | Agent | USD 7,400 | High velocity |