Compliance Center

Monitor transaction risk, identity verifications, CTR/STR alerts, and regulatory reporting.

Pending reviews

Awaiting action

Flagged transactions

Today

KYC issues

Across branches

High-risk customers

Requires monitoring

Expiring IDs

Within 30 days

Open cases

Active cases

Recent Compliance Review Cases

Transactions requiring compliance intervention

Case ID	Transaction	Customer	Amount	Reason	Risk	Status
CMP-001	TX-004	Meheret Solomon	ETB 1,560,000	Single transaction exceeds threshold of ETB 1M	High	New
CMP-002	TX-003	Dawit Abebe	ETB 390,000	4 transactions recorded within 24-hour window	Medium	Under review
CMP-003	TX-007	Bethelhem Worku	ETB 336,000	National ID document expiring within 30 days	Medium	New