11:03 PM
11:03
Saturday, March 21
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🔴 URGENT KYC: Baltic Trade Corp — 18 flagged transactions, risk 78/100. Tap to review.
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Case Review

Urgent
0 /100 HIGH
Client
Baltic Trade Corp
Type
Corporate
Findings
3 flagged patterns
Time in Queue
35 minutes
Escalated By
CorpAssist AI — auto-processed, escalated to you

Findings

1 of 3
Critical

Structuring

7 transactions deliberately structured below €10,000 reporting threshold, all directed to Belarus-based entities.

Transactions
7
Total Amount
€68,600
Destination
Belarus
Period
14 days
High

Geographic Risk

3 wire transfers to and from a UAE-registered shell entity with no clear business justification.

Transfers
3
Total Amount
€86,500
Counterparty
UAE Entity
Period
21 days
Critical

Round-Trip Transfer

€24,500 sent out, €31,000 returned within 7 days via different intermediary. Potential layering activity.

Sent
€24,500
Received
€31,000
Difference
+€6,500
Timeframe
7 days
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Your Decision

Voice Justification

00:00
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Transcribing...
✅ Transcribed: "Multiple structuring patterns detected with Belarus exposure, recommending SAR filing."
✅

Decision Recorded

Audit logged. You can go back to sleep.

Case Baltic Trade Corp
Decision —
Justification Voice note attached
Recorded at 11:04 PM
Audit ID #AUD-2026-0321-7841