Dashboard
23 decisions · 21 governed
3
SC
Today — 9 August 2026
23 agent decisions
21 fully evidenced
2 pending review
91%
47
Entities under review
3 from yesterday
12
High risk entities
2 new flags
8
Pending periodic reviews
3 due this week
2.4 days
Avg resolution time
0.3 vs last month
Your Pending Work
Meridian Holdings Ltd
Periodic Review Due
High Risk
Due in 2 days
Beneficial ownership change detected on 14 Jul 2026
Oceanic Trading Group
New Alert
Medium Risk
Assigned today
Unusual transaction pattern flagged by TM system
Northgate Capital Partners
Escalation
High Risk
Due tomorrow
PEP screening match requires manual verification
Starlight Imports LLC
Periodic Review Due
Medium Risk
Due in 5 days
Annual review — no alerts since last review
Crimson Bay Ventures
Document Request
High Risk
Waiting on client
Updated UBO declaration requested 3 days ago
Recent Brain Activity
Risk assessment completed for Azimuth Logistics
14 min ago
Evidence from 4 sources · Fully governed
View →
Sanctions screening update — OFAC SDN list refresh
1 hr ago
3 new matches flagged for review
View matches →
Beneficial ownership analysis for Meridian Holdings
3 hrs ago
Ownership chain resolved across 4 jurisdictions
View analysis →
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