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4 active alerts · ranked by risk score. Each row links to a case file with MCP-backed evidence.

AlertSeverityTypologySubjectCumulativeSAR clockAge
ALT-20260419-0019 highSanctions nexus
Meridian Trade Ltd
Beneficial owner Viktor Petrenko partially matches OFAC SDN list at 0.87 confidence.
—overdue2hALT-20260419-0031 criticalStructuring
Orion Holdings LLC
9 deposits across 3 branches, each under the £10,000 reporting threshold, over a 72-hour window.
£86,6007d 15h12mALT-20260419-0028 highLayering
Helix Capital Partners Ltd
Funds moved through 4 associated shell entities within 6 hours, no commercial rationale established.
—7d 14h47mALT-20260419-0022 mediumSmurfing
Ardent Logistics Group
12 originators across 3 cities depositing small sums into a single Ardent Logistics account.
—7d 14h1h

Fixture data · 4 rows. Virtualised table with filters lands alongside the real ingest pipeline.