⚡ X2B AML Intelligence

Investigation Portal

Overview

0
Total Investigations
0
Wallets Investigated
0
High Risk
0
Medium Risk
0
Low Band
0
Unknown
0
Needs Provider
0
Needs Investigation
0
Sanctions Hits
0
Pattern Findings

Case Hygiene

0
Total Cases
0
Canonical
0
Production Ready
0
Needs Validation
0
Data Missing
0
Stale Reports
0
Duplicates Hidden
0
Legacy Archived
0
Demo Hidden
0
Integrity Failed

Dataset Coverage

0
Verified Labels
0
Unverified Labels
15
Seed Labels
0
Known Wallets
0
Known Counterparties
0
Known Risk Nodes
0%
Coverage %

Recent Investigations

No investigations yet — run npm run investigate or seed demo cases.

Production High Risk

No production high-risk cases.

Needs Review

No cases need review.

Needs Validation

No cases need validation.