Node Monitoring: Active
VY

Investigation Cases

Workflow management for escalated financial crime investigations.

My Active

4

Critical Escalations

3

Pending SARs

1

Total Open

5

Case IDCase TitleStatusAnalystRisk
CASE-9381
Potential Layering Cluster - SE Asia
Updated 12m ago
Under Review
Sarah J.
88%
CASE-9377
High Velocity Cross-Border Activity
Updated 1h ago
Escalated
Mark W.
95%
CASE-9362
Unusual Deposit Pattern: Node_091
Updated 3h ago
Draft
Unassigned
62%
CASE-9350
Shell Entity Investigation: Vertex Ltd
Updated 1d ago
Regulatory Filing
Elena R.
82%
CASE-9344
Account Takeover Suspicion: User_99
Updated 2d ago
Cleared
Sarah J.
14%