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Money Laundering Detection Dashboard

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Total Alerts
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142
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+ 12% from last week +
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High Priority Alerts
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27
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+ 5% from last week +
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SARs Filed
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18
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+ 8% from last week +
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Avg. Investigation Time
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3.2h
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+ 15% from last week +
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Suspicious Activity by Type
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Detection Accuracy by Model
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Transaction Network Analysis

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Visualization of complex money laundering networks

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Recent High Priority Alerts
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TimeCustomerAmountTypePatternRisk ScoreStatus
10:23 AMGlobal Imports Inc.$9,520.00Wire TransferStructuring92%New
09:45 AMJohn D. Smith$18,450.00Crypto ExchangeLayering87%In Review
09:12 AMEuroTrade LLC$47,800.00Business PaymentTrade-Based95%New
YesterdayMaria Rodriguez$12,300.00Multiple DepositsStructuring76%Escalated
YesterdayDigital Assets Co.$124,500.00Crypto TransferIntegration89%SAR Prepared
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