Total Scanned
--
All time
Flagged
--
Risk score ≥ 60
Locked Accounts
--
Funds frozen
STRs Required
--
NFIU 24hr deadline
🔴 High-Risk Transactions
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📊 Recent Audit Activity
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⬡ Server Status
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-- transactions
| TXN ID | Account | Amount | Flags | Risk | Verdict | Locked | Actions | |
|---|---|---|---|---|---|---|---|---|
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Client Account
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Audit Trail
All actions logged per MLPPA 2022 §28 — 5-year retention
| Time | Action | Actor | Description |
|---|---|---|---|
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Register New Client
Creates a tenant account and generates an API key
Company Details
Compliance Officer
Settings
Configure SENTINEL connection
API Server
Connection Status
Not tested yet
Auto-Refresh Interval