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Alerts

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Active Rules

All enabled

Critical Rules

Highest priority

Last Triggered

Today

EU sanctions match

Rule

Entities

Severity

Channel

Last triggered

Actions

OFAC SDN Match

OFAC confidence ≥ 80% on any matched signal

All entities

Critical

✉ Email

380d ago

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Delete

OFAC SDN Match

Critical

OFAC confidence ≥ 80% on any matched signal

All entities · Last: 380d ago

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Delete

SEC Enforcement Action

New SEC enforcement action referencing monitored entity

All entities

High

✉ Email

381d ago

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Delete

SEC Enforcement Action

High

New SEC enforcement action referencing monitored entity

All entities · Last: 381d ago

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Delete

FinCEN Advisory Match

FinCEN advisory mentions monitored entity or known counterparty

Altair Emerging Markets Fund II, Meridian Capital Partners LP

High

✉ Email

380d ago

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Delete

FinCEN Advisory Match

High

FinCEN advisory mentions monitored entity or known counterparty

All entities · Last: 380d ago

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Delete

Critical Risk Threshold Breach

Composite exposure score crosses 70 (Critical band)

All entities

Critical

✉ Email

380d ago

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Delete

Critical Risk Threshold Breach

Critical

Composite exposure score crosses 70 (Critical band)

All entities · Last: 380d ago

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Delete

EU / UN Sanctions List Match

Beneficial owner or related party appears on EU/UN consolidated list

Altair Emerging Markets Fund II

Critical

✉ Email

379d ago

Edit

Delete

EU / UN Sanctions List Match

Critical

Beneficial owner or related party appears on EU/UN consolidated list

All entities · Last: 379d ago

Edit

Delete

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