ACTIVE THREAT🏦 Banking
Structuring/Smurfing pattern detected — Velocity Structuring (Smurfing)
Fraud Prevented · This Month
$2.2M
All-time: $22.2M
Ops Savings
$56K
Analyst hours saved
Fine Avoidance
$258K
Regulatory compliance
+12%
0
AML SARs Filed
-8%
$0.0M
Wire Fraud Blocked
-15%
0.0%
ATO Attempt Rate
-22%
0.0%
False Positive Rate
Anomaly Volume — Today
Alert density by 2-hour window
LIVE
Fraud Typology
Banking breakdown
Wire Fraud
34%ATO
28%AML
21%Card Fraud
17%Live Fraud Alert Feed
● LIVEMulti-hop AML Layering Detected
ALT-BK-0041·AML
92%
Biometric Delay Anomaly – 3 Accounts
ALT-BK-0040·Account Takeover
84%
Dormant Account Surge – 14 Activations
ALT-BK-0039·Suspicious Activity
79%
Round-Sum Wire Series
ALT-BK-0038·Wire Fraud
87%
CTR Threshold Breach Pattern
ALT-BK-0037·Structuring
74%
Anomalous sequence probability spike
ACCT-7842·Banking
94%
Recent Investigations
All casesExecutive Wire Fraud – Meridian Corp
VIG-2026-1101 · Banking
CRITICAL94%
Credential Stuffing – 47 Accounts Breached
VIG-2026-1098 · Banking
CRITICAL97%
AML Smurfing Pattern – Sub-Threshold Deposits
VIG-2026-1094 · Banking
HIGH86%
Dormant Account Activation – Unusual Wire
VIG-2026-1090 · Banking
MEDIUM74%
Shell Entity Routing – Round-Sum Payments
VIG-2026-1086 · Banking
HIGH89%
0
Open Cases
0
Resolved Today
1.8s
Avg Response Time
0
Industry Verticals
Weekly Case Volume
Cases opened vs. resolved