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3
Open
Assigned
0
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Date
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2026-08-08
2026-08-06
2026-08-02
Crans Resources
100
Company · PK
Correspondent Banking
Circular Funds Flow
Transaction Monitoring
High-Value Activity
Behavioural
Jurisdiction Deviation
KYC
High-Risk Industry
KYC
PEP Network Exposure
TBML
Settlement/Trade Mismatch
6 typologies
2026-08-06
Open
Silverline Petrochemicals
86.5
⚠ sanctions
Sanctions lane
Company · AE
Correspondent Banking
Circular Funds Flow
KYC
High-Risk Industry
Identity Integrity
Identity Churn
Sanctions
Shadow Fleet
TBML
Settlement/Trade Mismatch
5 typologies
2026-08-08
Open
Deltaforge Metals Ltd
56.0
▲ CM003 · macro 37.5
Company · TR
Transaction Monitoring
High-Value Activity
Behavioural
Jurisdiction Deviation
Capital Markets
Spoofing/Layering
3 typologies
2026-08-02
Open
Resolved network
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