COMPLIANCE ENGINE · ENTERPRISE GRADE

AI Fraud & Compliance Engine

CBN Compliant
FATF Aligned
0 Alerts Processed
Transactions Screened Today
12,847
AML Alerts Cleared
12,761
Under Review
86
Blocked (Fraud)
0
Risk Score Overview
12
Avg Risk
47
Highest
8
Network Risk
Scores 0–30 = Low · 31–65 = Medium · 66–100 = High
Transaction Pattern Analysis
Velocity within acceptable range
PASSED
Counterparty Screening
No matches in watchlists
PASSED
Geographic Risk Assessment
Corridor risk: LOW
PASSED
Behavioural Baseline Check
Slight deviation — monitoring
MONITORING
Sanctions List Cross-Check
OFAC, EU, UN lists: Clear
PASSED
PEP Screening
No politically exposed persons
PASSED
Live Transaction Screening Feed
PROCESSING
TX ID
Origin
Amount (USD)
Status
AI Assessment
TXGZQX7Y7
🇨🇳 CN → 🇳🇬
$8186.21
Monitoring
Elevated velocity pattern · Monitoring
TXRNERPEW
🇬🇧 UK → 🇳🇬
$7410.08
Cleared
All checks passed · AI confidence: 99%
TXDQRU7MA
🇦🇪 AE → 🇳🇬
$7221.50
Cleared
All checks passed · AI confidence: 99%
TXXRD6WU2
🇩🇪 DE → 🇳🇬
$7461.40
Monitoring
Elevated velocity pattern · Monitoring
TXYCW2SUQ
🇦🇪 AE → 🇳🇬
$9253.01
Cleared
All checks passed · AI confidence: 99%
TXL3NAS3Q
🇺🇸 US → 🇳🇬
$3475.88
Cleared
All checks passed · AI confidence: 99%