Dashboard
Real-time overview of player risk and investigation activity
Total Players
50
Active Alerts
27
High-Risk Players
12
Total Deposits (6mo)
$606K
Transaction Volume
Risk Distribution
Critical (9)
High (3)
Medium (4)
Low (34)
Top Risk Players
View all Recent Alerts
View all criticalAML
Deposits exceed expected income range
Marcus Chen · 10/15/2026
criticalAML
Deposits exceed expected income range
Sarah Williams · 10/15/2026
criticalRESPONSIBLE_GAMBLING
Significant increase in wagering activity
Sarah Williams · 10/15/2026
criticalAML
Deposits exceed expected income range
David Okafor · 10/15/2026
criticalAML
Deposits exceed expected income range
James Okafor · 10/15/2026
criticalAML
Deposits exceed expected income range
Nina Patel · 10/15/2026
criticalAML
Deposits exceed expected income range
Elena Voronova · 10/15/2026
criticalGEOGRAPHIC
Activity from unexpected geographic locations
Elena Voronova · 10/15/2026