Dashboard
19 decisions · 18 governed
5
JM
Today — 9 August 2026
19 agent decisions
18 fully evidenced
1 pending investigator review
95%
7
Open investigations
1 from yesterday
23
Suspicious activity alerts
5 high priority
3
SARs in progress
1 awaiting sign-off
4.2 days
Avg case duration
0.5 vs last month
Your Active Cases
Case OT-2026-1147 — Oceanic Trading Group
SAR Review
High Priority
SAR ready for sign-off
Enterprise Brain generated SAR narrative with 12 evidence sources — pending your review
Case NT-2026-1203 — Northgate Capital Partners
New Investigation
High Priority
Assigned today
PEP match on Viktor Petrov linked to Meridian Holdings — cross-entity analysis required
Case SR-2026-1189 — Silk Road Imports
Active Investigation
Medium Priority
Day 3
Layered transactions across 6 accounts — pattern analysis in progress
Alert A-2026-8847 — Unusual Wire Pattern
Alert Triage
Medium Priority
Received 2 hrs ago
$2.3M in structured wire transfers below reporting threshold — 14 transactions in 48 hours
Case CB-2026-1156 — Crimson Bay Ventures
Document Collection
Low Priority
Waiting
Requested additional transaction records from correspondent bank
Recent Brain Activity
SAR narrative generated for Case OT-2026-1147
2 hrs ago
12 evidence sources assembled, transaction timeline mapped across 4 accounts
Review SAR →
Cross-entity link analysis — Petrov network
3 hrs ago
Identified 3 previously unknown connections between Meridian Holdings, Oceanic Trading, and a new BVI entity
View network →
Alert scoring batch completed — 23 alerts prioritized
5 hrs ago
5 high, 11 medium, 7 low priority — ready for triage
View alerts →
Ask the Brain
Query transaction patterns, entity connections, or case details
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Launch a SAR workflow, alert triage, or network analysis
Governance Console
Review all investigation decisions and evidence chains