TBML Detection
Trade-Based Money Laundering detection, case management, and FATF red flag monitoring
Active Cases
0
High Risk Alerts
0
Detection Rate
0%
False Positive Rate
0%
TBML Case Management
| Case ID | Entity | Risk Score | Indicators | Value | Status | Actions |
|---|---|---|---|---|---|---|
| TBML-2026-001 | Dragon Star Trading Ltd HK | 92 | Over-invoicing Round-tripping Shell company network +1 | $12.5M | Escalated | |
| TBML-2026-002 | Oceanic Commodities DMCC AE | 85 | Under-invoicing Phantom shipments Fraudulent documentation | $8.8M | Investigating | |
| TBML-2026-003 | Sunrise Electronics SA PA | 78 | Price anomaly Multiple invoicing | $3.2M | Open | |
| TBML-2026-004 | Meridian Textiles Corp CN | 71 | Value escalation Circular transactions Misclassification | $5.6M | Investigating | |
| TBML-2026-005 | Baltic Freight Solutions LV | 64 | Unusual routing Nominee directors | $1.8M | Open | |
| TBML-2025-089 | Golden Harvest Imports LLC US | 35 | Price anomaly | $4.2M | False Positive |