Risk & Monitoring

System Risk Index
72High
Active Cases
128
Critical Escalations
72
Entities at Risk
72
Banks Involved
17
Signal Breakdown
Zenith Agro LTDSanctions Match
CriticalEscalated
1h ago
GreenOaks Farms LtdUBO Discrepancy
HighOpen
2h ago
Apex ImportsPassport Change
HighAssigned
3h ago
Delta FoodsDocument Issue
MediumReview
3h ago
Risk Clusters
UBO Conflict Network6 entities · 14 cases · 3 banks
High1h ago
GreenOaks Farms LtdUBO Discrepancy
High
2h ago
Apex ImportsPassport Change
High
3h ago
Delta FoodsDocument Issue
Medium
3h ago
Recent Risk Cases
Signal Type
Cluster
Severity
Status
Created
GreenOaks Farms Ltd.UBO DiscrepancyUBO Conflict NetworkHighOpen2h
Zenith Agro LtdSanctions MatchSanctions Exposure ChainCriticalUnder Investigation3h
Delta FoodsDocument IssueDocument Fraud PatternMediumAwaiting Review1d
Nova LogisticsDocument IssueShipment Timing AnomalyMediumAssigned5h
Apex ImportsPassport ChangeUBO Conflict NetworkHighAssigned2h
...