Investigations
Cases
4 open investigations. Disposition, SAR filing, and audit trail arrive in Week 3.
ALT-20260419-0019highSanctions nexus
Meridian Trade Ltd
Beneficial owner Viktor Petrenko partially matches OFAC SDN list at 0.87 confidence.
Risk score
0.94
Sanctions screen · OFAC SDN
Cumulative
—
0 tx linked
SAR clock
overdue
26 Apr 2026
ALT-20260419-0031criticalStructuring
Orion Holdings LLC
9 deposits across 3 branches, each under the £10,000 reporting threshold, over a 72-hour window.
Risk score
0.92
Isolation Forest · p99
Cumulative
£86,600
9 tx linked
SAR clock
7d 15h
19 May 2026
ALT-20260419-0028highLayering
Helix Capital Partners Ltd
Funds moved through 4 associated shell entities within 6 hours, no commercial rationale established.
Risk score
0.87
Graph score · 4-hop ring
Cumulative
—
0 tx linked
SAR clock
7d 14h
19 May 2026
ALT-20260419-0022mediumSmurfing
Ardent Logistics Group
12 originators across 3 cities depositing small sums into a single Ardent Logistics account.
Risk score
0.71
Density score · originator fan-in
Cumulative
—
0 tx linked
SAR clock
7d 14h
19 May 2026