Ledgerline

Financial Crime Operations

Alerts · Cases · SAR

Human oversight is mandatory: a person closes, escalates and files, and each act is written to a tamper-evident log.

Open alerts
Total alerts in the Alerts list, all statuses combined
0
oldest 0 day(s)
Critical alerts
Open critical-tier alerts (score ≥85) not yet closed — highest triage priority
0
open · not closed
Alerts in review
Alerts assigned to analysts and being worked
0
assigned to analysts
Open cases
Cases opened from escalated alerts and not yet closed — where SAR drafting happens
0
cases not yet closed

Alert-to-SAR pipeline

alerts → SARs — value / risk prioritisation view

0
New
0
In review
0
Escalated
0
SAR draftedSuspicious Activity Report (SAR) — drafted by analyst, approved by reviewer, filed with the regulator
0
SAR filed

System posture

  • Risk scoringRules engine (deterministic)
  • AI assessment— — advisory only
  • Network graphPostgres fallback
  • SAR filingHuman approval required
  • Audit trailAppend-only · hash-chained
  • Protected attributesNot used in scoring

Top critical alerts

Open alerts →
#TierRisk scoreRule hitsReference
  • No critical alerts in the queue.

Risk distribution

Alerts by risk tier

critical0 · 0%
high0 · 0%
medium0 · 0%
low0 · 0%