Compliance Intelligence · Screening
Compliance Screening Queue
2 Critical PendingLive · 09:42 UTC
Pending Review
284
Up 42 from yesterday
Cleared Today
1,842
94.2% auto-cleared
Escalated
18
Requires human review
Avg Clear Time
4.2 min
-1.8 min vs SLA
Screening Queue — Requires Action
2 CRITICALSCR-44821
Meridian Trading AG
OFAC SDN Match
SANCTIONS
$2.84M
12m
critical
pending
SCR-44822
Nexus CapEx Ltd
Unusual Pattern
AML
€840K
8m
high
review
SCR-44823
Atlas Prime Broker
PEP-2 Connection
PEP
$4.2M
34m
medium
pending
SCR-44824
Vantara Capital Fund III
High-Risk Jurisdiction
FATF
£284K
52m
medium
review
SCR-44825
Apex Investments LLC
Secondary Sanctions
SANCTIONS
$18.4M
3m
critical
pending
SCR-44826
Meridian Logistics SRL
Structuring Alert
AML
€142K
67m
high
escalated
← Templatesnodus:compliancenodus:sanctionsnodus:amlnodus:finance-ui