Compliance

Monitor and manage compliance flags

Total Flags

Pending Review

Critical

High Risk

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Real-Time Screening

Every transaction is automatically screened against sanction lists and watchlists.

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Audit Trail

Complete history of all flags and resolutions for regulatory compliance.

Flags by Severity Over Time

Last 6 months

low

First transaction with this counterparty

Acme Supplies Inc. • $15,000

Flagged Dec 16, 09:16 AM

acknowledged

medium

Incoming payment exceeds typical range

Global Tech Corp • $45,000

Flagged Dec 16, 08:31 AM

pending

low

Large payroll batch flagged for review

Payroll - Dec Week 1 • $42,500

Flagged Dec 13, 09:01 AM

resolved

high

Counterparty associated with restricted jurisdiction

Unknown Wallet • $8,200

Flagged Nov 28, 02:20 PM

resolved

critical

Attempted transaction to flagged address - BLOCKED

Blocked Address • $25,000

Flagged Nov 15, 11:45 AM

resolved

Critical - Immediate action required

High - Review within 24 hours

Medium - Review within 7 days

Low - Informational only