OptiMoney AML Contextual Risk Dashboard

Compliance Command Center

AML operations, risk monitoring, and case resolution tracking

Monthly Overview

8.1%

48,500

Alerts Generated

Across all systems this month↓ vs previous month

7.9%

47,380

False Positives

Alerts closed as false positive↓ vs previous month

18.8%

1,120

SARs Filed

Suspicious Activity Reports↓ vs previous month

6.3%

5,850

Under Review

Alerts currently being investigated↓ vs previous month

SAR Distribution by Domain

39

total SAR filings (Monthly)

Daily Avg: 16

Weekly Avg: 1

Monthly Avg: 22

Crypto

9

(23.1%)

TMS-CRY-001

TMS-CRY-003

Mule

13

(33.3%)

TMS-MUL-001

TMS-MUL-002

TBML

6

(15.4%)

TMS-TBML-001

TMS-TBML-002

Sanctions

5

(12.8%)

TMS-SANC-001

TMS-SANC-002

Trafficking

3

(7.7%)

TMS-TRAF-001

TMS-TRAF-002

Circular Fund

3

(7.7%)

TMS-CIRC-001

TMS-CIRC-002

Alert Escalation Pipeline

80.9% resolved

L1: Initial Triage

25000 total

4500pending

20500resolved

L2: Senior Investigation

4500 total

1200pending

3300resolved

L3: Compliance Head / MLRO

1200 total

150pending

1050resolved

Resolution Turnaround Time

Daily Rules

14h

Target: 12h

Weekly Rules

42h

Target: 36h

Monthly Rules

68h

Target: 72h

* Average turnaround time per alert frequency

Trend Analysis

Click any month to view domain breakdown

Custom

Current

1,209

vs Previous

+4.9%

increase

SARs trend analysis - Click any month for detailed breakdown

Top 10 Rules Performance (HML Tagged)

4,447 alerts · 22 SAR · 0.5% conv.

1 Day

1 Week

1 Month

3 Months

6 Months

1 Year

Custom

ID	Rule Description	Risk	Domains	Alerts	SARs Filed	False Positives	Conversion Efficiency %
R-001	Large Cash Deposit	High	Crypto TBML Mule	1050	5	1045	0.5%
R-005	Rapid Sequence Transfer	High	Crypto	780	4	776	0.5%
R-012	Dormant Account Activation	Medium	Crypto TBML	640	3	637	0.5%
R-088	Cross-Border Velocity	High	Crypto	420	2	418	0.5%
R-099	Round Amount Pattern	Low	Crypto TBML Mule	256	1	255	0.4%
R-112	Structured Deposits Pattern	High	Crypto	62	1	61	0.5%
R-145	Shell Company Indicators	High	Crypto TBML Mule	38	0	38	0.0%
R-150	Geographic Risk Cluster	Medium	Crypto TBML Mule	26	0	26	0.0%
R-160	Behavioral Anomaly	Medium	Crypto	21	0	21	0.0%
R-170	Trade Invoice Mismatch	High	Crypto	15	0	15	0.0%

OptiMoney Compliance Systems · Proprietary & Confidential