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AML command center

Alert investigation workbench

AML-2026-0711-042 / CIF-KE-18420 / no-tipping-off investigation evidence

Sanctions queueescalated

Alert header

velocity

Alert type

velocity

transaction-monitoring typology

Customer

N**** M*****

CIF-KE-18420

Triggered at

11 Jul, 07:42

assigned to Achieng O.

Risk score

94

▼threshold 80

risk score 94/10094.0%

Value: 94
Max: 100
Threshold: 80

Triggered transaction evidence

2 flagged txns

Txn ID	Date	Amount	Counterparty	M-Pesa ref	Channel	Pattern
AML-2026-0711-042-TXN-1	2026-07-11	Ksh 480,000	K**** Traders	RGL42K9M8A	M-Pesa paybill	11 inbound wallet credits followed by same-day outbound sweep
AML-2026-0711-042-TXN-2	2026-07-10	Ksh 310,000	B**** Logistics	RGK84D5Q2L	M-Pesa till	counterparty overlap with customer expected-activity exception

Customer profile

high

KYC summary: individual KYC complete; source-of-funds attestation stale
Onboarding channel: agent-assisted
CRB status: performing
Account age: 420 days
Total txn volume 90d: Ksh 8,740,000
Expected activity: retail working capital receipts
Source of funds: business sales

Decision panel

reason required

Investigation timeline

audit trail

At	Actor	Action	Note
11 Jul, 07:42	transaction-monitoring-engine	alert-created	velocity scenario crossed risk threshold with score 94.
11 Jul, 08:06	Achieng O.	evidence-triage	Flagged M-Pesa references, counterparty overlap, and expected-activity variance attached to case.
11 Jul, 09:15	MLRO queue	review-requested	No customer contact released before no-tipping-off check.

Related alerts

same customer or linked accounts

Alert ID	Type	Triggered	Status	Relationship
AML-2026-0711-039	structuring	11 Jul, 06:58	investigating	shared counterparty or device fingerprint
AML-2026-0711-036	PEP-match	11 Jul, 06:21	new	shared counterparty or device fingerprint
AML-2026-0710-118	round-tripping	10 Jul, 17:33	investigating	shared counterparty or device fingerprint