Investigator overview · Monday, 11 May 2026
Good morning, Analyst.
4 cases in queue · 3 critical or high · next SAR due in overdue
Engine healthy agent-primary · claude-opus-4-7
Transactions today
0tx
fixture set
Active alerts
4
3 critical/high
Cases open
4
0 filed this week
Next SAR due
overdue
7d 16h
Recent triage · auto-disposition
High-priority queue
ALT-20260419-0031Structuring
Orion Holdings LLC · 9 deposits · CTR threshold
£86,600
12m ago
ALT-20260419-0028Layering
4-hop funnel · shell-company cluster
—
47m ago
ALT-20260419-0022Smurfing
12 distinct originators · single beneficiary
—
1h ago
ALT-20260419-0019Sanctions nexus
OFAC SDN partial match · confidence 0.87
—
2h ago
Typology mix · 24h
Detection pressure
Structuring34%
Layering27%
Smurfing19%
Round-tripping12%
Other8%
Agent runtime
agent-primaryclaude-opus-4-7
MCP tools5 registered
Regulatory intel · primary sources
Latest from UK regulators + curated global
- FCAjust nowRestrictions imposed on Kingscrown Finance LimitedKingscrown Finance Limited (Kingscrown) has stopped onboarding new customers or undertaking new business with existing customers – including extending existing credit. Kingscrown, which was incorporated in 2014, provide…
- Global16mA day in the life - The Law Society of IrelandA day in the life The Law Society of Ireland
- Global19mVideo | Jacqueline Fernandez Faces Setback In Money Laundering Case - NDTVVideo | Jacqueline Fernandez Faces Setback In Money Laundering Case NDTV
- Global35mOPINION – Anti-money laundering: Reporting trends in Macau - Macau BusinessOPINION – Anti-money laundering: Reporting trends in Macau Macau Business
- HM Treasury1hCommercial Credit Data Sharing and Bank Referral Scheme: Consultation and Call for EvidenceThis consultation and call for evidence sets out proposals and issues for examination relating to the Bank Referral Scheme.
OFSI · 20HM Treasury · 20FCA · 20Global · 100