Compliance
Transaction Monitoring
Vigilancia continua de flujos CUSD y CUPx con reglas de detección, scoring y gestión documentada de casos.
Alertas abiertas
3
En revisión
3
Escaladas
2
Cerradas
4
Cola de casos
Selecciona una alerta para gestionar la decisión
| Alerta | Tipología | Participante | Operación | Score | Analista | Estado | Creada |
|---|---|---|---|---|---|---|---|
| ALR-6100 | Unusual Volume | Banco Financiero Internacional | TXN-240000 | 49 | A. Reyes (AML) | Open | 2026-08-12 13:40 UTC |
| ALR-6101 | Structuring | Tecnología Caribe SRL | TXN-240006 | 85 | M. Duarte (AML) | Open | 2026-08-12 12:05 UTC |
| ALR-6102 | Rapid Movement | Nordic Commodities AB | TXN-240012 | 88 | A. Reyes (AML) | Open | 2026-08-12 10:30 UTC |
| ALR-6103 | High Risk Counterparty | Banco de Crédito y Comercio | TXN-240018 | 48 | M. Duarte (AML) | Under review | 2026-08-12 08:55 UTC |
| ALR-6104 | New Wallet | Cafetal del Este SRL | TXN-240024 | 87 | A. Reyes (AML) | Under review | 2026-08-12 07:20 UTC |
| ALR-6105 | Velocity | Andina Logistics Ltda | TXN-240030 | 91 | M. Duarte (AML) | Under review | 2026-08-12 05:45 UTC |
| ALR-6106 | Large Redemption | Banco Popular de Ahorro | TXN-240036 | 91 | A. Reyes (AML) | Escalated | 2026-08-12 04:10 UTC |
| ALR-6107 | Reserve Anomaly | Habana Trade Import | TXN-240042 | 80 | M. Duarte (AML) | Escalated | 2026-08-12 02:35 UTC |
| ALR-6108 | Sanctions Name Match | Shenzhen Hanhai Trading Co. | TXN-240048 | 43 | A. Reyes (AML) | Closed | 2026-08-12 01:00 UTC |
| ALR-6109 | PEP Exposure | Banco Metropolitano | TXN-240054 | 79 | M. Duarte (AML) | Closed | 2026-08-11 23:25 UTC |
| ALR-6110 | Country Risk | Cubaexport | TXN-240060 | 31 | A. Reyes (AML) | Closed | 2026-08-11 21:50 UTC |
| ALR-6111 | Wallet Screening Hit | Iberia Trading SL | TXN-240066 | 33 | M. Duarte (AML) | Closed | 2026-08-11 20:15 UTC |
Operaciones marcadas
Retenidas por el motor de monitoreo
| Operación | Origen | Destino | Monto | Compliance |
|---|---|---|---|---|
| TXN-240001 | Cafetal del Este SRL | Comercial Azteca SA de CV | 5,036,000 CUPx | REVIEW |
| TXN-240029 | Andina Logistics Ltda | Cubaexport | 2,194,000 CUPx | REVIEW |
| TXN-240044 | Comercial Azteca SA de CV | Iberia Trading SL | 15,489,000 CUPx | REVIEW |
| TXN-240047 | Iberia Trading SL | Habana Trade Import | 326,580 CUSD | BLOCKED |
| TXN-240073 | Grupo Azucarero AZCUBA | Turismo Digital Wallets | 95,360 CUSD | REVIEW |
| TXN-240074 | Cubaexport | Tecnología Caribe SRL | 10,789,000 CUPx | REVIEW |
| TXN-240082 | Cafetal del Este SRL | Agro Occidente SRL | 23,664,000 CUPx | REVIEW |
| TXN-240093 | Global Custody Partners AG | Nordic Commodities AB | 49,590 CUSD | REVIEW |
| TXN-240098 | Empresa Cubana SA | CIMEX Corporación | 7,670 CUSD | REVIEW |
| TXN-240104 | Banco Central de Cuba | Agro Occidente SRL | 107,780 CUSD | REVIEW |
| TXN-240126 | Cafetal del Este SRL | Banco Popular de Ahorro | 254,330 CUSD | REVIEW |
| TXN-240133 | Banco Popular de Ahorro | Cubaexport | 240,470 CUSD | BLOCKED |
| TXN-240139 | Andina Logistics Ltda | Banco Financiero Internacional | 24,928,000 CUPx | REVIEW |
| TXN-240140 | CIMEX Corporación | Shenzhen Hanhai Trading Co. | 30,678,000 CUPx | BLOCKED |
| TXN-240168 | Turismo Digital Wallets | Empresa Cubana SA | 34,306,000 CUPx | BLOCKED |
| TXN-240185 | Comercial Azteca SA de CV | Global Custody Partners AG | 43,410 CUSD | REVIEW |
| TXN-240188 | Banco Exterior de Cuba | Comercial Azteca SA de CV | 296,730 CUSD | REVIEW |