Transaction Alerts
1.The Assigned & Tagged Alerts module is the compliance team's central workspace for tracking and managing flagged transactions that require manual review.
Alerts appear here when they are:
- Assigned to a specific compliance officer, or
- Tagged for follow-up, escalation, or documentation.
These alerts are triggered by:
- Compliance rule violations
- Suspicious activity detection
- Automated risk scoring systems
🔎 Search Filters
The top of the screen allows filtering alerts using:
| Filter | Description |
|---|---|
| Reference # | Search by specific transaction reference ID |
| From Date | Start of the date range to filter alerts |
| To Date | End of the date range to filter alerts |
These filters help narrow down relevant alerts for a specific case or time window.
📋 Alert Table Columns
When alerts exist, they are listed in a structured table with the following details:
| Column | Description |
|---|---|
| Date | When the alert was created or assigned |
| Reference # | Unique ID for the flagged transaction |
| Remitter | Name and info of the transaction sender |
| Beneficiary | Name and info of the transaction recipient |
| Delivery / Payment Method | How the funds were sent and received (e.g., Bank, Wallet) |
| Amount | Total transaction amount |
| Payout Company | Financial institution responsible for payout |
| Agent / Branch | Sending agent and their branch (if applicable) |
📘 *If no assigned or tagged alerts exist, the table will display *
No items to displayat bottom right of the screen
✅ Purpose
This module helps compliance officers:
- Stay organized with assigned review tasks
- Track alerts that require further investigation or documentation
- Collaborate on escalated or sensitive transaction cases