L2 โ Pending Review
โ
payments in queue
Priority
โ
high-confidence / BIC
L1 โ AI Auto-Cleared
0
payments auto-cleared
Screened Today
โ
transactions
Avg Match Score
โ
across pending payments
L2 Analyst Queue โ Pending Review
| Tier | Severity | Payment Ref | Status | Fmt | Originator | Beneficiary | Best OFAC Match | Score | Hits | Amount |
|---|
AI Triage Performance โ 24h
Total Screened
โ
Auto-Cleared
13,641
96.0% โ 0 false negatives
AI-Assisted โ Analyst
560
Escalated (DC-01/02/03)
7
Auto-Closure by Disposition Code
Model Health
PRECISION0.998
RECALL1.000
F1 SCORE0.999
OVERRIDE RATE (30d)0.3%
Threshold: 5.0% triggers SR 11-7 review
OFAC List Currency
SDN List2026-03-17
Consolidated2026-03-17
Supabase Entries19,154
Last Sync12 min ago
AI Rule Proposals โ Patterns Discovered from Disposition Data
OFAC List Search โ Live Database (19,154 entries)
All Types
Individual
Entity
Vessel
Aircraft
Enter a search term to query the live OFAC SDN/Consolidated database.
โ
Circumvention Log
Historical record of all detected circumvention patterns. Active detection surfaces inline during alert review.
Circumvention Alerts
Total Open
0
Blocks
0
Rejects
0
Unblocks
0
ARBP
0
T+10 At Risk
0
AEGIS Cases
| Case ID | Type | Status | Entity | Program | Amount | T+10 | Owner | |
|---|---|---|---|---|---|---|---|---|
| Loading cases from database... | ||||||||
Voluntary Self-Disclosure Cases
Reporting & Management Information
ISO 20022 / SWIFT Message Format Mappings
โ
Full Escalation Mode
All filtering rules are disabled. Every screening alert is routed to human review. Activate rules individually below after team agreement.
Audit Log
Immutable record of all system actions and dispositions.