Anti Money Laundering & Suspicious Activity Dashboard
This dashboard displays suspicious crypto transfer activities
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×Attention
Crypto transfer with big amount from high risk countries
Please investigate and escalate if needed
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!Critical
Continuous Crypto Transfer Activities
Account belongs to political customers and activities need immediate review
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?Warning
Suspicious Crypto Transfer to High Risk Countries
Need review, not urgent
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✓Monitor
Normal crypto transfer with a little bit high amount
Futher monitor is needed
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iInformation
Customers transfer crypto amount from France to the US
Normal Activity, no review is needed
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