Compliance Command CenterAML 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
STRs Filed
Suspicious Activity Reports
↓ vs previous month
6.3%
5,850
Under Review
Alerts currently being investigated
↓ vs previous month
STR Distribution by Domain
39total STR filings (Monthly)
Daily Avg: 16Weekly Avg: 1Monthly Avg: 22
Crypto
9(23.1%)
TMS-CRY-001TMS-CRY-003
Mule
13(33.3%)
TMS-MUL-001TMS-MUL-002
TBML
6(15.4%)
TMS-TBML-001TMS-TBML-002
Sanctions
5(12.8%)
TMS-SANC-001TMS-SANC-002
Trafficking
3(7.7%)
TMS-TRAF-001TMS-TRAF-002
Circular Fund
3(7.7%)
TMS-CIRC-001TMS-CIRC-002
Alert Escalation Pipeline
80.9% resolved
L1: Initial Triage
25000 total
4500
pending
20500
resolved
L2: Senior Investigation
4500 total
1200
pending
3300
resolved
L3: Compliance Head / MLRO
1200 total
150
pending
1050
resolved
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 breakdownCurrent
1,204
vs Previous
+2.0%increase
STRs trend analysis - Click any month for detailed breakdown
Top 10 Rules Performance (HML Tagged)
4,447 alerts · 22 STR · 0.5% conv.
| ID | Rule Description | Risk | Domains | Alerts | STRs Filed | False Positives | Conversion Efficiency % |
|---|---|---|---|---|---|---|---|
| R-001 | Large Cash Deposit | High | CryptoTBMLMule | 1050 | 5 | 1045 | 0.5% |
| R-005 | Rapid Sequence Transfer | High | CryptoTBMLMule | 780 | 4 | 776 | 0.5% |
| R-012 | Dormant Account Activation | Medium | CryptoTBMLMule | 640 | 3 | 637 | 0.5% |
| R-088 | Cross-Border Velocity | High | CryptoTBMLMule | 420 | 2 | 418 | 0.5% |
| R-099 | Round Amount Pattern | Low | CryptoTBMLMule | 256 | 1 | 255 | 0.4% |
| R-112 | Structured Deposits Pattern | High | CryptoTBMLMule | 62 | 1 | 61 | 0.5% |
| R-145 | Shell Company Indicators | High | CryptoTBMLMule | 38 | 0 | 38 | 0.0% |
| R-150 | Geographic Risk Cluster | Medium | CryptoTBMLMule | 26 | 0 | 26 | 0.0% |
| R-160 | Behavioral Anomaly | Medium | CryptoTBMLMule | 21 | 0 | 21 | 0.0% |
| R-170 | Trade Invoice Mismatch | High | CryptoTBMLMule | 15 | 0 | 15 | 0.0% |
OptiMoney Compliance Systems · Proprietary & Confidential