Governance · Real-time
Notifications & approvals
Items routed to CEO. Approvals honour maker-checker; every action is logged.
Pending approvals
3
Fraud escalations
2
Compliance
1
System alerts
0
- IN-30112CRITICAL
Salary advance for Grace M. Wambui submitted by S. Kariuki. SaccoScore 548 · Below 600 threshold.
by Samuel Kariuki · 10 min ago · KES 60.0K - IN-30111HIGH
Business/SME loan for Faith Chebet Kiprono. Strong SaccoScore 902, collateral verified.
by Samuel Kariuki · 38 min ago · KES 900.0K - IN-30110CRITICAL
Mule account pattern on Anthony M. Kimani — 6 rapid withdrawals in 22 min. Needs SOC decision.
by FraudShield™ · 1 h ago - IN-30109HIGH
Logbook KDA 481Y already pledged against LN-2026-002104. Second pledge attempt on LN-2026-004827.
by FraudShield™ · 2 h ago - IN-30107HIGH
Anthony M. Kimani requesting withdrawal at Nairobi HQ. Exceeds KES 250K single-transaction limit.
by Lucy Achieng · 6 h ago · KES 480.0K - IN-30104HIGH
Regulatory 24-month KYC refresh due. Accounts will be restricted after 7 days.
by Compliance engine · Yesterday