Monitoring overviewReal-time transaction risk surveillance
Risk-score distribution
All screened transactions, bucketed 0–100
LowMediumHighSevere
Composite risk gauge
Portfolio avg exposure
Behavior-based alerts
Anomaly detections · newest first
Live transaction monitoring
Streaming — click a row to investigate
| Tx hash | From → To | Amount | Risk | Category | Status |
|---|
0100
Transaction monitoring
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| Time | Tx hash | From → To | Amount | Risk score | Category | Geo | Status |
|---|
Behavior-based anomaly alerts
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Wallet / entity connection graph
Fund-flow tracing · node color = risk, edge width = value. Flagged paths highlighted.
Low riskMediumHigh / sanctioned
Investigation case queue
Drag-feel kanban · click a case to open the investigation drawer
Sentinel · demo build with synthetic data · designed by Gideon Awolesi