EDR Case Manager

Manage, review, and execute final actions on all EDR cases

Source Reference Number Date of EDR EDR Type EDR Type - Subcategory Brief Description of Event Client in EDR Before? What Actions were taken if client was under EDR? Case Initiator Case Handler Case Reviewer Account Manager Client UIC Client Name Client Type Risk Category Date of Onboarding Business Unit Review Date Action Date Response Received EDR Closure (Days) TAT Breached Current Status EDR Stage Action Description Final Action Status
Web 1 05/04/2006 Dynamic/Time Sensitive Sanctions or Watchlist Hits kdsfjio No lksfjrit Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-E0213C6B ABC Traders Individual High 15/12/2025 WTUK 26/12/2025 05/01/2026 20/12/2025 5143 No Pending Initial lasfad Closed
Web 19022026002757-8518 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2BC18715 Test Client Ltd Organization Medium - WTUK - - - - No - - - Open
Web 19022026004605-56B7 18/02/2025 Dynamic/Time Sensitive Unusual or Suspicious Transactions Test from API No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B72DCBEC Test Client Ltd Organization Medium 15/01/2024 WTUK 19/02/2025 25/02/2025 24/02/2025 5 No - - - Open
titan 05032026013620-4AA9 12/03/2026 Routine / Planned Internal Escalation test Yes - Alishba Syed Saad Faizan Saad Faizan Saad Faizan UIC-1CACD864 test Individual High 06/03/2026 CANADA 18/03/2026 20/03/2026 21/03/2026 7 Yes Pending RFI test Open
titan 14032026151035-18B4 14/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR20260302100946950, Customer ID: premium-SSR20260302100946950 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-EE3E92B2 hafiz muhammada saeed Individual Medium 14/03/2026 - 14/03/2026 14/03/2026 14/03/2026 0 No In Progress Case Development EDR initiated from screening. Case ID: SSR20260302100946950. Customer ID: premium-SSR20260302100946950. Client: hafiz muhammada saeed. Pending review and decision. Open
titan 17032026122332-B889 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-48066BC6 muhafiz muhammad saeed Individual Medium 17/03/2026 CANADA 17/03/2026 17/03/2026 17/03/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 17032026122511-ED67 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-5BF3F1B1 muhafiz muhammad saeed Individual Medium 17/03/2026 WTSG / CANADA 17/03/2026 17/03/2026 17/03/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 17032026202425-2186 17/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603171721101535, Customer ID: test57 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-F16909DD muhafiz muhammad saeed Individual Medium 17/03/2026 WTUK / CANADA 17/03/2026 17/03/2026 18/03/2026 2 Yes In Progress Case Development EDR initiated from screening. Case ID: SSR202603171721101535. Customer ID: test57. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 18032026182113-1491 18/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603182113321556, Customer ID: Test 123 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-8A17A26D muhafiz muhammad saeed Individual Medium 18/03/2026 WTSG 18/03/2026 18/03/2026 18/03/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR202603182113321556. Customer ID: Test 123. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 18032026182249-4498 18/03/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202603182113321556, Customer ID: Test 123 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-ACCAA379 muhafiz muhammad saeed Individual Medium 18/03/2026 WTSG 18/03/2026 18/03/2026 18/03/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR202603182113321556. Customer ID: Test 123. Client: muhafiz muhammad saeed. Pending review and decision. Open
titan 02042026091506-0173 02/04/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR202604021311011743, Customer ID: 3740532349602 No - Saad Faizan Saad Faizan Saad Faizan Saad Faizan UIC-9AF78ECE muhammad saqib Individual Medium 02/04/2026 WTUK 02/04/2026 02/04/2026 02/04/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR202604021311011743. Customer ID: 3740532349602. Client: muhammad saqib. Pending review and decision. Open
titan 08042026101320-4C83 08/04/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR2026040814562880, Customer ID: A-717287 No - Ashar Syed Alishba Syed Saad Faizan Saad Faizan UIC-847C281D dawood ebrahim Individual Medium 08/04/2026 WTSG 08/04/2026 08/04/2026 08/04/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR2026040814562880. Customer ID: A-717287. Client: dawood ebrahim. Pending review and decision. Open
titanonboarding 26042026152619-0ABC 26/04/2026 Dynamic/Time Sensitive - EDR from CRM compliance case CS-2026-3735. Review onboarding and screening context. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-7C5CDBFC Alex Test Client Individual Low 26/04/2026 - - - - - No - - - Open
titanonboarding 26042026163711-7847 26/04/2026 Dynamic/Time Sensitive - EDR from CRM compliance case CS-2026-3735. Review onboarding and screening context. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-C1F44B1A Alex Test Client Individual Low 26/04/2026 - - - - - No - - - Open
titantms 17062026185229-2051 17/06/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202604301 | Transaction TR2026043046 | Customer CLEAN-1465835 inward | 185000.0 PKR | Channel: branchless banking Rule breached: AML-STD-004 — Enforced Monitoring Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E2392A74 Global Beneficiary Co Individual Low 17/06/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202604301 for rule breach AML-STD-004 on transaction TR2026043046. Open
titantms 23062026203808-C63B 24/06/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202604301 | Transaction TR2026043046 | Customer CLEAN-1465835 inward | 185000.0 PKR | Channel: branchless banking Rule breached: AML-STD-004 — Enforced Monitoring Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-08F014DE Global Beneficiary Co Individual Low 24/06/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202604301 for rule breach AML-STD-004 on transaction TR2026043046. Open
titantms 31072026102556-AD61 31/07/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202607318 | Transaction TR202607317 | Customer CUST-20260731152258-93BE2D inward | 1000000.0 USD | Channel: ibft (inter bank fund transfer) Rule breached: AML-STD-002 — New Trigger Points Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-23979B97 3LOGIC GROUP Individual High 31/07/2026 WTUK 24/07/2026 02/08/2026 31/07/2026 1 No In Progress Case Development EDR raised from TMS Alert SA202607318 for rule breach AML-STD-002 on transaction TR202607317. Open
SDD 10082026130342-82D7 10/08/2026 Dynamic/Time Sensitive Adverse Media or Negative News Supplier DD case CS-2026-0006. Risk rating: Low. Screening: error. Case CS-2026-0006: TitanAxe Solutions assessed with residual risk Low. Screening status: error. Country CRA: n/a. UBOs: Amina Rahman. No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6FA7FCF7 TitanAxe Solutions Organization Low 06/08/2026 WTUK 10/08/2026 15/08/2026 - - No In Progress Case Development EDR opened from Case Manager for TitanAxe Solutions (case CS-2026-0006). Open
SDD 10082026153309-BDFC 10/08/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Supplier DD case CS-2026-0007. Risk rating: Low. Screening: Customer on-boarded/Approved / false match. Case CS-2026-0007: TitanAxe Solutions assessed with residual risk Low. Screening status: Customer on-boarded/Approved. Country CRA: n/a. UBOs: Amina Rahman. No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-64BEFEF9 TitanAxe Solutions Organization Low 06/08/2026 WTUK 10/08/2026 15/08/2026 - - No In Progress Case Development EDR opened from Case Manager for TitanAxe Solutions (case CS-2026-0007). Open
titantms 11092026062837-CCA7 11/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000003] Trigger EDR-D01: Sanctions or Watchlist Hit. Event 4. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6B6F5D87 Saad Faizan Organization Medium - WTUK - - - - No - - Source event linked: 4 Open
titantms 11092026062842-B9EF 11/09/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000004] Trigger EDR-R03: Unusual or Suspicious Transactions. Event 5. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A8B99BF3 Saad Faizan Organization Medium - WTUK - - - - No - - Source event linked: 5 Open
titantms 11092026111125-9D2E 11/09/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions [Smoke] TitanMonitoring EDR API gap plan verification No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6B44EB66 TMS Auto-EDR Smoke Client Organization Medium - WTUK - - - - No In Progress Case Development Smoke test after EDR API gap implementation Closed
titantms 11092026111145-7961 10/09/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000002] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0002. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1A6959D8 3LOGIC GROUP Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000002, trigger EDR-R03, source event EVT-0002. Related alert SA2026091031. Related transaction TR2026091032. Open
titanonboarding 11092026185429-F8B4 11/09/2026 Dynamic/Time Sensitive Law Enforcement Agencies Automated EDR EDR-20260911184655-E96206: EDR-D04 — Law enforcement request. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-E760BB6D Saad Faizan Individual Medium 26/07/2026 - - 14/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185435-FDCB 11/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20260911184525-85B34D: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-9CC5C822 Saad Faizan Individual Medium 26/07/2026 - - 14/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185437-EDC8 11/09/2026 Routine / Planned Client Becomes Politically Exposed Person (PEP) Automated EDR EDR-20260911184525-3430E9: EDR-R04 — PEP No → Yes / tier up. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-859BCB6B Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185438-8A39 11/09/2026 Routine / Planned Change in Client Profile or Ownership Automated EDR EDR-20260911184525-FB178F: EDR-R01 — Ownership / structure change. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-A916506F Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185439-FC9E 11/09/2026 Routine / Planned Change in Client Profile or Ownership Automated EDR EDR-20260911184525-52AD4B: EDR-R11 — KYC overdue days. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-A7AD5187 Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185440-2879 11/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20260911184559-B33DF1: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-2D37F8D3 Saad Faizan Individual Medium 26/07/2026 - - 14/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185441-56E5 11/09/2026 Dynamic/Time Sensitive Adverse Media or Negative News Automated EDR EDR-20260911184559-C4AA4F: EDR-D02 — New material adverse media / severity increase. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-6D5FC712 Saad Faizan Individual Medium 26/07/2026 - - 14/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185442-E0DD 11/09/2026 Routine / Planned Change in Client Profile or Ownership Automated EDR EDR-20260911184559-C60CF5: EDR-R11 — KYC overdue days. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-3FFF79B1 Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185443-348D 11/09/2026 Routine / Planned Change in Client Profile or Ownership Automated EDR EDR-20260911184559-304BA5: EDR-R01 — Ownership / structure change. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-FEBFF05A Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 11092026185444-0EAB 11/09/2026 Routine / Planned Change in the Nature or Purpose of the Business Relationship Automated EDR EDR-20260911184559-B5A53C: EDR-R02 — Purpose / products / markets / volumes change. CRM case CS-2026-8247. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-738D78F6 Saad Faizan Individual Medium 26/07/2026 - - 02/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 18092026082745-DB23 18/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20260918082743-97371D: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-4217. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-BDB5AD04 ASHAR ALI SYED Individual Medium - - - 21/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 19092026111859-41CF 19/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20260919111859-5D2925: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-8801. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-6EF85E56 Saad Faizan Individual Medium - - - 21/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titantms 21092026113242-FC97 21/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000005] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0007. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-425F27B7 Gulf Corridor Partners FZE Organization High - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000005, trigger EDR-D01, source event EVT-0007. Related alert SA2026092133. Related transaction EXT178999036284820260921T163242. Open
titantms 21092026113243-F456 21/09/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000006] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0008. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F069BE3C Gulf Corridor Partners FZE Organization High - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000006, trigger EDR-R03, source event EVT-0008. Related alert SA2026092133. Related transaction EXT178999036284820260921T163242. Open
titanonboarding 21092026113251-3286 21/09/2026 Routine / Planned Change in Client Profile or Ownership Automated EDR EDR-20260921113250-CFD7CD: EDR-R01 — Ownership / structure change. CRM case CUST-5519. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-3A69BA69 Gulf Corridor Partners FZE Organization Medium 21/09/2026 - - 12/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 21092026113251-FEA4 21/09/2026 Routine / Planned Change in the Nature or Purpose of the Business Relationship Automated EDR EDR-20260921113251-E4C67E: EDR-R02 — Purpose / products / markets / volumes change. CRM case CUST-5519. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-2AD3A0EE Gulf Corridor Partners FZE Organization Medium 21/09/2026 - - 12/10/2026 - - No Pending Case Development Automated case opened — assessment pending Open
titanonboarding 21092026143914-19C4 21/09/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20260921143913-1CFA37: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-3169. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-14E91AC7 Alishba Aaliya Syed Individual Medium - - - 22/09/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titantms 09102026152249-B3E7 09/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000001] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0001. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-42DEAE35 Andrey Viktorovich BORISOV Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000001, trigger EDR-D01, source event EVT-0001. Related alert SA202610091. Related transaction TR202610091. Open
titantms 09102026152251-1633 09/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000002] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0002. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7050058E Andrey Viktorovich BORISOV Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000002, trigger EDR-R03, source event EVT-0002. Related alert SA202610091. Related transaction TR202610091. Open
titantms 09102026155056-AFA9 09/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000003] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0004. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-22278647 3NOD DIGITAL HONG KONG LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000003, trigger EDR-D01, source event EVT-0004. Related alert SA202610092. Related transaction TR202610092. Open
titantms 09102026155057-01E0 09/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000004] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0005. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-04EEA160 3NOD DIGITAL HONG KONG LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000004, trigger EDR-R03, source event EVT-0005. Related alert SA202610092. Related transaction TR202610092. Open
titantms 09102026162532-068D 09/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000005] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0008. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9019FCA3 Fredy Alejandro LOPEZ OCAMPO Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000005, trigger EDR-D01, source event EVT-0008. Related alert SA202610093. Related transaction TR202610093. Open
titantms 09102026162533-1149 09/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000006] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0009. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-31BCEF37 Fredy Alejandro LOPEZ OCAMPO Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000006, trigger EDR-R03, source event EVT-0009. Related alert SA202610093. Related transaction TR202610093. Open
titantms 09102026171433-611E 09/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000007] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0013. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-375C983D 126 ECONOMIC EXCHANGE COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000007, trigger EDR-D01, source event EVT-0013. Related alert SA202610094. Related transaction TR202610094. Open
titantms 09102026171435-47FE 09/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000008] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0014. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-988417AB 126 ECONOMIC EXCHANGE COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000008, trigger EDR-R03, source event EVT-0014. Related alert SA202610094. Related transaction TR202610094. Open
titantms 09102026171956-B550 09/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000009] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0016. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E87AC884 3LOGIC GROUP Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000009, trigger EDR-D01, source event EVT-0016. Related alert SA202610095. Related transaction TR202610095. Open
titantms 09102026171957-97DF 09/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000010] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0017. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BD194210 3LOGIC GROUP Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000010, trigger EDR-R03, source event EVT-0017. Related alert SA202610095. Related transaction TR202610095. Open
titantms 10102026084322-00F5 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000011] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0019. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9A2F3692 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000011, trigger EDR-D01, source event EVT-0019. Related alert SA202610106. Related transaction TR202610106. Open
titantms 10102026084325-75B8 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000012] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0020. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DFB3098D IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000012, trigger EDR-R03, source event EVT-0020. Related alert SA202610106. Related transaction TR202610106. Open
titantms 10102026085242-F1D8 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000013] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0022. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C58CB1BC NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000013, trigger EDR-D01, source event EVT-0022. Related alert SA202610107. Related transaction TR202610107. Open
titantms 10102026085244-7AD2 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000014] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0023. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E25C2BD0 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000014, trigger EDR-R03, source event EVT-0023. Related alert SA202610107. Related transaction TR202610107. Open
titantms 10102026091436-4CF4 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000015] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0026. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-08572128 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000015, trigger EDR-D01, source event EVT-0026. Related alert SA202610108. Related transaction TR202610108. Open
titantms 10102026091438-C0DA 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000016] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0027. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3E5418F2 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000016, trigger EDR-R03, source event EVT-0027. Related alert SA202610108. Related transaction TR202610108. Open
titantms 10102026092009-2A01 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000017] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0029. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C537CC22 PARS MCS CO. Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000017, trigger EDR-D01, source event EVT-0029. Related alert SA202610109. Related transaction TR202610109. Open
titantms 10102026092010-1539 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000018] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0030. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-689D4FC3 PARS MCS CO. Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000018, trigger EDR-R03, source event EVT-0030. Related alert SA202610109. Related transaction TR202610109. Open
titantms 10102026092217-57FA 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000019] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0032. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1CB60C84 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000019, trigger EDR-D01, source event EVT-0032. Related alert SA2026101010. Related transaction TR2026101010. Open
titantms 10102026092217-BED9 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000020] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0033. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1C304B96 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000020, trigger EDR-R03, source event EVT-0033. Related alert SA2026101010. Related transaction TR2026101010. Open
titantms 10102026092842-B3F5 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000021] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0035. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-44304E94 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000021, trigger EDR-D01, source event EVT-0035. Related alert SA2026101011. Related transaction TR2026101011. Open
titantms 10102026092843-A88A 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000022] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0036. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CE6C6145 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000022, trigger EDR-R03, source event EVT-0036. Related alert SA2026101011. Related transaction TR2026101011. Open
titantms 10102026093742-7E2C 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000023] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0038. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-77550ABC TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000023, trigger EDR-D01, source event EVT-0038. Related alert SA2026101012. Related transaction TR2026101012. Open
titantms 10102026093743-3CD0 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000024] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0039. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5290F60F TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000024, trigger EDR-R03, source event EVT-0039. Related alert SA2026101012. Related transaction TR2026101012. Open
titanonboarding 10102026094637-EC52 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20261010094637-D408D5: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-4906. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-7A612D71 ASHAR ALI SYED Individual Medium - - - 12/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 10102026095817-8FAB 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20261010095817-40BAAB: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-8065. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-6787D57C Saad Faizan Individual Medium - - - 12/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titantms 10102026101707-C195 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000025] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0041. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F2D95C69 KAZAN SYNTHETIC RUBBER PLANT JSC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000025, trigger EDR-D01, source event EVT-0041. Related alert SA2026101013. Related transaction TR2026101014. Open
titantms 10102026101709-3B83 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000026] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0042. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-FECEEF74 KAZAN SYNTHETIC RUBBER PLANT JSC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000026, trigger EDR-R03, source event EVT-0042. Related alert SA2026101013. Related transaction TR2026101014. Open
titantms 10102026102907-8521 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000007] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0010. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-82B9D8B6 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000007, trigger EDR-D01, source event EVT-0010. Related alert SA2026101034. Related transaction TR2026101035. Open
titantms 10102026102909-E234 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000008] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0011. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-10539CA3 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000008, trigger EDR-R03, source event EVT-0011. Related alert SA2026101034. Related transaction TR2026101035. Open
titantms 10102026103517-883D 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000009] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0013. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-32BCCBF9 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000009, trigger EDR-D01, source event EVT-0013. Related alert SA2026101035. Related transaction TR2026101036. Open
titantms 10102026103517-B601 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000010] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0014. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-85EEA201 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000010, trigger EDR-R03, source event EVT-0014. Related alert SA2026101035. Related transaction TR2026101036. Open
titantms 10102026104313-1519 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000011] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0016. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-35A3D7BD JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000011, trigger EDR-D01, source event EVT-0016. Related alert SA2026101036. Related transaction TR2026101037. Open
titantms 10102026104314-AF0A 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000012] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0017. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F8370595 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000012, trigger EDR-R03, source event EVT-0017. Related alert SA2026101036. Related transaction TR2026101037. Open
titantms 10102026105339-6948 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000013] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0019. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-265A9E00 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000013, trigger EDR-D01, source event EVT-0019. Related alert SA2026101037. Related transaction TR2026101038. Open
titantms 10102026105341-3253 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000014] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0020. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9E831519 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000014, trigger EDR-R03, source event EVT-0020. Related alert SA2026101037. Related transaction TR2026101038. Open
titantms 10102026110909-D03B 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000015] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0022. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0BDB9359 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000015, trigger EDR-D01, source event EVT-0022. Related alert SA2026101038. Related transaction TR2026101039. Open
titantms 10102026110910-5E4B 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000016] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0023. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D82EF776 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000016, trigger EDR-R03, source event EVT-0023. Related alert SA2026101038. Related transaction TR2026101039. Open
titantms 10102026112139-4A2E 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000017] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0025. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-880E1DA6 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000017, trigger EDR-D01, source event EVT-0025. Related alert SA2026101039. Related transaction TR2026101040. Open
titantms 10102026112140-73BB 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000018] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0026. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A3172810 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000018, trigger EDR-R03, source event EVT-0026. Related alert SA2026101039. Related transaction TR2026101040. Open
titantms 10102026112655-2E8A 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000019] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0028. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E2725F89 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000019, trigger EDR-D01, source event EVT-0028. Related alert SA2026101040. Related transaction TR2026101041. Open
titantms 10102026112656-EA98 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000020] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0029. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-177583E7 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000020, trigger EDR-R03, source event EVT-0029. Related alert SA2026101040. Related transaction TR2026101041. Open
titantms 10102026113247-0CA3 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000021] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0031. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-53C77BC2 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000021, trigger EDR-D01, source event EVT-0031. Related alert SA2026101041. Related transaction TR2026101042. Open
titantms 10102026113248-0FA2 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000022] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0032. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3FCD38E5 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000022, trigger EDR-R03, source event EVT-0032. Related alert SA2026101041. Related transaction TR2026101042. Open
titantms 10102026113450-3C08 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000023] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0034. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8B241B89 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000023, trigger EDR-D01, source event EVT-0034. Related alert SA2026101042. Related transaction TR2026101043. Open
titantms 10102026113451-E62C 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000024] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0035. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E39352AF IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000024, trigger EDR-R03, source event EVT-0035. Related alert SA2026101042. Related transaction TR2026101043. Open
titantms 10102026114350-95C6 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000025] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0037. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-21CD7273 KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000025, trigger EDR-D01, source event EVT-0037. Related alert SA2026101043. Related transaction TR2026101044. Open
titantms 10102026114351-EBAE 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000026] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0038. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-869A4B5B KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000026, trigger EDR-R03, source event EVT-0038. Related alert SA2026101043. Related transaction TR2026101044. Open
titantms 10102026150126-2345 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000027] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0044. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4BA8A31D IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000027, trigger EDR-D01, source event EVT-0044. Related alert SA202610101. Related transaction TR202610101. Open
titantms 10102026150126-2A8C 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000028] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0045. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7DB87924 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000028, trigger EDR-R03, source event EVT-0045. Related alert SA202610101. Related transaction TR202610101. Open
titantms 10102026150150-887E 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000029] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0047. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2E109FC8 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000029, trigger EDR-D01, source event EVT-0047. Related alert SA202610102. Related transaction TR202610102. Open
titantms 10102026150154-F128 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000030] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0048. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-250FF055 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000030, trigger EDR-R03, source event EVT-0048. Related alert SA202610102. Related transaction TR202610102. Open
titantms 10102026151624-1B3C 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000031] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0050. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E1A7B3D7 Angela Rayner Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000031, trigger EDR-D01, source event EVT-0050. Related alert SA202610103. Related transaction TR202610103. Open
titantms 10102026151625-A3BF 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000032] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0051. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-051600D5 Angela Rayner Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000032, trigger EDR-R03, source event EVT-0051. Related alert SA202610103. Related transaction TR202610103. Open
titantms 10102026154923-FD51 10/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000033] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0053. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-73419DEC IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000033, trigger EDR-D01, source event EVT-0053. Related alert SA202610104. Related transaction TR202610104. Open
titantms 10102026154925-D821 10/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000034] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0054. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8C8B9994 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000034, trigger EDR-R03, source event EVT-0054. Related alert SA202610104. Related transaction TR202610104. Open
titantms 11102026122742-9027 11/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000035] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0056. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BE6D0181 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000035, trigger EDR-D01, source event EVT-0056. Related alert SA202610111. Related transaction TR202610111. Open
titantms 11102026122743-8ED4 11/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000036] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0057. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A3D6BFBA IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000036, trigger EDR-R03, source event EVT-0057. Related alert SA202610111. Related transaction TR202610111. Open
titantms 11102026123547-BAD5 11/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000037] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0059. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1A9356C4 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000037, trigger EDR-D01, source event EVT-0059. Related alert SA202610112. Related transaction TR202610112. Open
titantms 11102026123552-DC24 11/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000038] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0060. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-91537982 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000038, trigger EDR-R03, source event EVT-0060. Related alert SA202610112. Related transaction TR202610112. Open
titantms 11102026123855-9240 11/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000039] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0062. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0F4EBB09 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000039, trigger EDR-D01, source event EVT-0062. Related alert SA202610113. Related transaction TR202610113. Open
titantms 11102026123857-C57A 11/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000040] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0063. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BBB10CCC TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000040, trigger EDR-R03, source event EVT-0063. Related alert SA202610113. Related transaction TR202610113. Open
titantms 11102026124445-87A2 11/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000041] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0065. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-82CB8EE0 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000041, trigger EDR-D01, source event EVT-0065. Related alert SA202610114. Related transaction TR202610114. Open
titantms 11102026124445-A421 11/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000042] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0066. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D69D7679 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000042, trigger EDR-R03, source event EVT-0066. Related alert SA202610114. Related transaction TR202610114. Open
titantms 12102026090801-1E52 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000027] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0040. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-966D61C2 Harry Wilson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000027, trigger EDR-D01, source event EVT-0040. Related alert SA2026101244. Related transaction TR2026101245. Open
titantms 12102026090803-DC4B 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000028] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0041. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7578C637 Harry Wilson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000028, trigger EDR-R03, source event EVT-0041. Related alert SA2026101244. Related transaction TR2026101245. Open
titantms 12102026091610-F8B7 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000029] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0043. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C73D486E Harry Wilson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000029, trigger EDR-D01, source event EVT-0043. Related alert SA2026101245. Related transaction TR2026101246. Open
titantms 12102026091611-4C6C 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000030] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0044. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F6B242C5 Harry Wilson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000030, trigger EDR-R03, source event EVT-0044. Related alert SA2026101245. Related transaction TR2026101246. Open
titantms 12102026091702-E61B 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000031] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0046. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-ED2B40E6 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000031, trigger EDR-D01, source event EVT-0046. Related alert SA2026101246. Related transaction TR2026101247. Open
titantms 12102026091703-2DB6 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000032] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0047. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-14FC3AF7 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000032, trigger EDR-R03, source event EVT-0047. Related alert SA2026101246. Related transaction TR2026101247. Open
titantms 12102026091804-AA46 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000033] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0049. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-500AEFF5 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000033, trigger EDR-D01, source event EVT-0049. Related alert SA2026101247. Related transaction TR2026101248. Open
titantms 12102026091805-5BEF 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000034] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0050. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8165B211 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000034, trigger EDR-R03, source event EVT-0050. Related alert SA2026101247. Related transaction TR2026101248. Open
titantms 12102026092341-9F42 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000035] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0052. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-25C8EEB9 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000035, trigger EDR-D01, source event EVT-0052. Related alert SA2026101248. Related transaction TR2026101249. Open
titantms 12102026092342-C0D7 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000036] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0053. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EC0171D4 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000036, trigger EDR-R03, source event EVT-0053. Related alert SA2026101248. Related transaction TR2026101249. Open
titantms 12102026092856-2A59 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000037] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0055. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2E2B466B NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000037, trigger EDR-D01, source event EVT-0055. Related alert SA2026101249. Related transaction TR2026101250. Open
titantms 12102026092857-680A 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000038] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0056. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-60E5B535 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000038, trigger EDR-R03, source event EVT-0056. Related alert SA2026101249. Related transaction TR2026101250. Open
titantms 12102026093446-1D36 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000039] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0058. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B3455551 Freya Isabelle Cooper Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000039, trigger EDR-D01, source event EVT-0058. Related alert SA2026101250. Related transaction TR2026101251. Open
titantms 12102026093447-9532 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000040] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0059. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9E8B6A7B Freya Isabelle Cooper Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000040, trigger EDR-R03, source event EVT-0059. Related alert SA2026101250. Related transaction TR2026101251. Open
titantms 12102026100936-30F6 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000041] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0061. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6AD169AC Andy Burnham Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000041, trigger EDR-D01, source event EVT-0061. Related alert SA2026101251. Related transaction TR2026101252. Open
titantms 12102026100937-5B55 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000042] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0062. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DFE94B52 Andy Burnham Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000042, trigger EDR-R03, source event EVT-0062. Related alert SA2026101251. Related transaction TR2026101252. Open
titantms 12102026102257-58A5 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000043] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0064. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-86DEF554 James William Carter Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000043, trigger EDR-R03, source event EVT-0064. Related alert SA2026101252. Related transaction TR2026101253. Open
titantms 12102026113913-10F1 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000044] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0065. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-697AB109 JAJA FINANCE LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000044, trigger EDR-D01, source event EVT-0065. Related alert SA2026101253. Related transaction TR2026101254. Open
titantms 12102026113913-A19C 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000045] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0066. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DA53A520 JAJA FINANCE LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000045, trigger EDR-R03, source event EVT-0066. Related alert SA2026101253. Related transaction TR2026101254. Open
titantms 12102026114846-21EA 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000043] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0068. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-67C58529 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000043, trigger EDR-D01, source event EVT-0068. Related alert SA202610125. Related transaction TR202610125. Open
titantms 12102026114848-60EA 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000044] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0069. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-99F0A397 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000044, trigger EDR-R03, source event EVT-0069. Related alert SA202610125. Related transaction TR202610125. Open
titantms 12102026180230-C97B 12/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000045] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0071. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-64D9FADC JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000045, trigger EDR-D01, source event EVT-0071. Related alert SA202610126. Related transaction TR202610127. Open
titantms 12102026180234-B1AA 12/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000046] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0072. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7775E49D JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000046, trigger EDR-R03, source event EVT-0072. Related alert SA202610126. Related transaction TR202610127. Open
titantms 13102026082434-F555 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000046] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0068. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A8FD39FC COMFORT SHOES LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000046, trigger EDR-D01, source event EVT-0068. Related alert SA2026101354. Related transaction TR2026101355. Open
titantms 13102026082440-514E 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000047] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0069. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-50A24DA8 COMFORT SHOES LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000047, trigger EDR-R03, source event EVT-0069. Related alert SA2026101354. Related transaction TR2026101355. Open
titantms 13102026115717-ADA4 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000047] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0074. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-78B2EAE7 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000047, trigger EDR-D01, source event EVT-0074. Related alert SA202610137. Related transaction TR202610138. Open
titantms 13102026115720-52D9 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000048] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0075. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-54B04D8B TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000048, trigger EDR-R03, source event EVT-0075. Related alert SA202610137. Related transaction TR202610138. Open
titantms 13102026123030-1CE7 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000049] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0077. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D91B9A17 KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000049, trigger EDR-D01, source event EVT-0077. Related alert SA202610138. Related transaction TR2026101310. Open
titantms 13102026123032-4718 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000050] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0078. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-08AD5CA5 KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000050, trigger EDR-R03, source event EVT-0078. Related alert SA202610138. Related transaction TR2026101310. Open
titantms 13102026125436-ED64 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000051] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0082. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1D03DAF5 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000051, trigger EDR-D01, source event EVT-0082. Related alert SA202610139. Related transaction TR2026101311. Open
titantms 13102026125439-A281 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000052] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0083. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DEFC7106 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000052, trigger EDR-R03, source event EVT-0083. Related alert SA202610139. Related transaction TR2026101311. Open
titantms 13102026155523-CD56 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000053] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0085. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-81EA94CE NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000053, trigger EDR-D01, source event EVT-0085. Related alert SA2026101310. Related transaction TR2026101313. Open
titantms 13102026155526-EC22 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000054] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0086. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-295A0D00 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000054, trigger EDR-R03, source event EVT-0086. Related alert SA2026101310. Related transaction TR2026101313. Open
titantms 13102026155742-DF84 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000055] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0088. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DB604326 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000055, trigger EDR-D01, source event EVT-0088. Related alert SA2026101311. Related transaction TR2026101314. Open
titantms 13102026155742-F581 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000056] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0089. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D2ED3C19 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000056, trigger EDR-R03, source event EVT-0089. Related alert SA2026101311. Related transaction TR2026101314. Open
titantms 13102026155836-DD4F 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000057] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0091. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3CB3E926 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000057, trigger EDR-D01, source event EVT-0091. Related alert SA202610131. Related transaction TR2026101315. Open
titantms 13102026155837-7E03 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000058] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0092. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F24DC60E IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000058, trigger EDR-R03, source event EVT-0092. Related alert SA202610131. Related transaction TR2026101315. Open
titantms 13102026160054-2BA1 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000059] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0094. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-056D2639 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000059, trigger EDR-D01, source event EVT-0094. Related alert SA202610132. Related transaction TR2026101316. Open
titantms 13102026160054-942F 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000060] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0095. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-012B80A0 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000060, trigger EDR-R03, source event EVT-0095. Related alert SA202610132. Related transaction TR2026101316. Open
titantms 13102026160216-A4D9 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000061] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0097. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1C41F851 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000061, trigger EDR-D01, source event EVT-0097. Related alert SA202610133. Related transaction TR2026101317. Open
titantms 13102026160216-8D7A 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000062] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0098. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AF32C456 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000062, trigger EDR-R03, source event EVT-0098. Related alert SA202610133. Related transaction TR2026101317. Open
titantms 13102026160505-1D50 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000063] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0100. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2D6128B7 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000063, trigger EDR-D01, source event EVT-0100. Related alert SA202610131. Related transaction TR2026101318. Open
titantms 13102026160506-5677 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000064] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0101. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B306D9CB IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000064, trigger EDR-R03, source event EVT-0101. Related alert SA202610131. Related transaction TR2026101318. Open
titantms 13102026160546-7E8F 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000065] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0103. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DAD453AC IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000065, trigger EDR-D01, source event EVT-0103. Related alert SA202610132. Related transaction TR2026101319. Open
titantms 13102026160548-0EC5 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000066] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0104. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A23164CA IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000066, trigger EDR-R03, source event EVT-0104. Related alert SA202610132. Related transaction TR2026101319. Open
titantms 13102026160703-6F48 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000067] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0106. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4B6408DD TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000067, trigger EDR-D01, source event EVT-0106. Related alert SA202610133. Related transaction TR2026101320. Open
titantms 13102026160704-0714 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000068] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0107. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-82A16FB7 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000068, trigger EDR-R03, source event EVT-0107. Related alert SA202610133. Related transaction TR2026101320. Open
titantms 13102026160909-C031 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000069] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0109. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-ED0586B2 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000069, trigger EDR-D01, source event EVT-0109. Related alert SA202610134. Related transaction TR2026101321. Open
titantms 13102026160909-5105 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000070] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0110. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D6723169 NIK QESHM FARA DARYA INVESTMENT COMPANY Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000070, trigger EDR-R03, source event EVT-0110. Related alert SA202610134. Related transaction TR2026101321. Open
titantms 13102026161748-A674 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000071] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0112. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BB87F63D JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000071, trigger EDR-D01, source event EVT-0112. Related alert SA202610135. Related transaction TR2026101323. Open
titantms 13102026161749-4424 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000072] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0113. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-227A9061 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000072, trigger EDR-R03, source event EVT-0113. Related alert SA202610135. Related transaction TR2026101323. Open
titantms 13102026161824-F359 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000073] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0115. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-71B7D23A NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000073, trigger EDR-D01, source event EVT-0115. Related alert SA202610136. Related transaction TR2026101324. Open
titantms 13102026161825-E40E 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000074] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0116. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AF4F9653 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000074, trigger EDR-R03, source event EVT-0116. Related alert SA202610136. Related transaction TR2026101324. Open
titantms 13102026161908-F4CF 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000075] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0118. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6AE86C5C KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000075, trigger EDR-D01, source event EVT-0118. Related alert SA202610137. Related transaction TR2026101325. Open
titantms 13102026161909-AD01 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000076] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0119. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3B0CEDC3 KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000076, trigger EDR-R03, source event EVT-0119. Related alert SA202610137. Related transaction TR2026101325. Open
titantms 13102026161939-91E6 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000077] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0121. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3C4B8388 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000077, trigger EDR-D01, source event EVT-0121. Related alert SA202610138. Related transaction TR2026101326. Open
titantms 13102026161940-4D07 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000078] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0122. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-31E5FBC7 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000078, trigger EDR-R03, source event EVT-0122. Related alert SA202610138. Related transaction TR2026101326. Open
titantms 13102026162041-7F99 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000079] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0124. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0DE08685 PARS MCS CO. Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000079, trigger EDR-D01, source event EVT-0124. Related alert SA202610139. Related transaction TR2026101327. Open
titantms 13102026162042-828C 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000080] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0125. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-68AED270 PARS MCS CO. Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000080, trigger EDR-R03, source event EVT-0125. Related alert SA202610139. Related transaction TR2026101327. Open
titantms 13102026175455-0C72 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000048] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0071. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DEBA5ACF Alexander John Morris Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000048, trigger EDR-D01, source event EVT-0071. Related alert SA2026101355. Related transaction TR2026101356. Open
titantms 13102026175457-A5E0 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000049] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0072. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F3725A2C Alexander John Morris Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000049, trigger EDR-R03, source event EVT-0072. Related alert SA2026101355. Related transaction TR2026101356. Open
titantms 13102026183332-1B56 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000050] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0074. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-36C77192 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000050, trigger EDR-R03, source event EVT-0074. Related alert SA2026101356. Related transaction TR2026101357. Open
titantms 13102026183615-83E4 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000051] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0075. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D676E22F Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000051, trigger EDR-R03, source event EVT-0075. Related alert SA2026101357. Related transaction TR2026101358. Open
titantms 13102026184054-3999 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000052] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0076. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0C3DC996 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000052, trigger EDR-R03, source event EVT-0076. Related alert SA2026101358. Related transaction TR2026101359. Open
titantms 13102026184140-6C3B 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000053] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0077. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E0280D48 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000053, trigger EDR-R03, source event EVT-0077. Related alert SA2026101359. Related transaction TR2026101360. Open
titantms 13102026184245-CB0F 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000054] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0078. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7C88C07B Viktor Vekselberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000054, trigger EDR-R03, source event EVT-0078. Related alert SA2026101360. Related transaction TR2026101361. Open
titantms 13102026184315-E80A 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000055] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0079. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-416243C7 Rachel Reeves Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000055, trigger EDR-R03, source event EVT-0079. Related alert SA2026101361. Related transaction TR2026101363. Open
titantms 13102026184413-6003 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000056] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0080. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8CD03106 Jeremy Hunt Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000056, trigger EDR-R03, source event EVT-0080. Related alert SA2026101362. Related transaction TR2026101364. Open
titantms 13102026184445-F1A7 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000057] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0081. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-392A82BF Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000057, trigger EDR-R03, source event EVT-0081. Related alert SA2026101363. Related transaction TR2026101365. Open
titantms 13102026184604-3986 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000058] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0082. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4BDA4276 Boris Rotenberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000058, trigger EDR-D01, source event EVT-0082. Related alert SA2026101364. Related transaction TR2026101366. Open
titantms 13102026184605-321C 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000059] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0083. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1B240F10 Boris Rotenberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000059, trigger EDR-R03, source event EVT-0083. Related alert SA2026101364. Related transaction TR2026101366. Open
titantms 13102026184648-DA77 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000060] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0085. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-79F8627C Grant Shapps Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000060, trigger EDR-R03, source event EVT-0085. Related alert SA2026101365. Related transaction TR2026101367. Open
titantms 13102026184759-C770 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000061] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0086. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C757671D Theresa May Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000061, trigger EDR-R03, source event EVT-0086. Related alert SA2026101366. Related transaction TR2026101368. Open
titantms 13102026184843-8D59 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000062] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0087. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0AABB187 Oliver Smith Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000062, trigger EDR-R03, source event EVT-0087. Related alert SA2026101367. Related transaction TR2026101369. Open
titantms 13102026194425-A5FD 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000081] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0127. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BBC0B60A KAZAN SYNTHETIC RUBBER PLANT JSC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000081, trigger EDR-D01, source event EVT-0127. Related alert SA2026101310. Related transaction TR2026101329. Open
titantms 13102026194427-20C4 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000082] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0128. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C9D65153 KAZAN SYNTHETIC RUBBER PLANT JSC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000082, trigger EDR-R03, source event EVT-0128. Related alert SA2026101310. Related transaction TR2026101329. Open
titantms 13102026211411-0D9A 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000083] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0130. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D44E4EEC IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000083, trigger EDR-D01, source event EVT-0130. Related alert SA2026101311. Related transaction TR2026101331. Open
titantms 13102026211415-5C32 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000084] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0131. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CACB3146 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000084, trigger EDR-R03, source event EVT-0131. Related alert SA2026101311. Related transaction TR2026101331. Open
titantms 13102026211509-6603 13/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000085] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0133. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1255B1B2 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000085, trigger EDR-D01, source event EVT-0133. Related alert SA2026101312. Related transaction TR2026101332. Open
titantms 13102026211510-5FE0 13/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000086] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0134. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C2341D07 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000086, trigger EDR-R03, source event EVT-0134. Related alert SA2026101312. Related transaction TR2026101332. Open
titantms 14102026060646-D3A3 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000063] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0088. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6602CCA9 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000063, trigger EDR-R03, source event EVT-0088. Related alert SA2026101456. Related transaction TR2026101480. Open
titantms 14102026063015-5C7A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000064] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0089. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-688ACB8E Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000064, trigger EDR-R03, source event EVT-0089. Related alert SA2026101457. Related transaction TR2026101481. Open
titantms 14102026063032-F93A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000065] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0090. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-351CF131 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000065, trigger EDR-R03, source event EVT-0090. Related alert SA2026101458. Related transaction TR2026101482. Open
titantms 14102026085949-C802 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000087] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0137. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-95FE6B87 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000087, trigger EDR-D01, source event EVT-0137. Related alert SA2026101413. Related transaction TR2026101434. Open
titantms 14102026085951-DCF1 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000088] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0138. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-586F9C80 NGUDJOLO, Mathieu Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000088, trigger EDR-R03, source event EVT-0138. Related alert SA2026101413. Related transaction TR2026101434. Open
titantms 14102026092935-B6E7 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000089] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0140. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-988C764F TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000089, trigger EDR-D01, source event EVT-0140. Related alert SA2026101414. Related transaction TR2026101435. Open
titantms 14102026092936-9EE0 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000090] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0141. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-91BA9218 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000090, trigger EDR-R03, source event EVT-0141. Related alert SA2026101414. Related transaction TR2026101435. Open
titantms 14102026093117-88D4 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000091] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0143. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A059ECDD TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000091, trigger EDR-D01, source event EVT-0143. Related alert SA2026101415. Related transaction TR2026101436. Open
titantms 14102026093117-B830 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000092] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0144. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E380856E TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000092, trigger EDR-R03, source event EVT-0144. Related alert SA2026101415. Related transaction TR2026101436. Open
titantms 14102026094033-627C 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000093] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0146. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D27AF229 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000093, trigger EDR-D01, source event EVT-0146. Related alert SA2026101416. Related transaction TR2026101437. Open
titantms 14102026094034-E0A7 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000094] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0147. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3A6DCF09 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000094, trigger EDR-R03, source event EVT-0147. Related alert SA2026101416. Related transaction TR2026101437. Open
titantms 14102026095526-D11D 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000066] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0091. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2F40B9D3 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000066, trigger EDR-R03, source event EVT-0091. Related alert SA2026101459. Related transaction TR20261014100. Open
titantms 14102026095733-5A7E 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000067] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0092. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-674B165E IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000067, trigger EDR-D01, source event EVT-0092. Related alert SA2026101460. Related transaction TR20261014101. Open
titantms 14102026095734-C075 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000068] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0093. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-56F2FA38 IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000068, trigger EDR-R03, source event EVT-0093. Related alert SA2026101460. Related transaction TR20261014101. Open
titantms 14102026100353-F51D 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000069] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0095. Monitored event changed from [Clear] to [Potential Match] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-892E2518 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000069, trigger EDR-D01, source event EVT-0095. Related alert SA2026101459. Related transaction TR20261014100. Open
titantms 14102026100506-9B6A 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000070] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0096. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D403E21E John Smith Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000070, trigger EDR-D01, source event EVT-0096. Related alert SA2026101461. Related transaction TR20261014102. Open
titantms 14102026100507-68D8 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000071] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0097. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DAE1B881 John Smith Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000071, trigger EDR-R03, source event EVT-0097. Related alert SA2026101461. Related transaction TR20261014102. Open
titantms 14102026101929-7F33 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000072] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0099. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D481A332 Alexander Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000072, trigger EDR-D01, source event EVT-0099. Related alert SA2026101462. Related transaction TR20261014103. Open
titantms 14102026101929-EA5E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000073] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0100. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-49452EF8 Alexander Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000073, trigger EDR-R03, source event EVT-0100. Related alert SA2026101462. Related transaction TR20261014103. Open
titantms 14102026104706-8DE3 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000095] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0149. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CCCF7BE3 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000095, trigger EDR-D01, source event EVT-0149. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026104708-19FD 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000096] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0150. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3433691B IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000096, trigger EDR-R03, source event EVT-0150. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026104816-53C3 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000097] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0152. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0403A166 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000097, trigger EDR-D01, source event EVT-0152. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026104816-C2C9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000098] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0153. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5C639146 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000098, trigger EDR-R03, source event EVT-0153. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026105122-3E8C 14/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202610141 | Transaction TR202610141 | Customer CUST-20261014113752-BAAF46 inward | 425000.0 USD | Channel: swift Rule breached: AML-STD-001 — APP Fraud Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-FFD9B2B9 IBRAGIMOV, Turpal-Ali Vakhayevich Individual High 14/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202610141 for rule breach AML-STD-001 on transaction TR202610141. Open
titantms 14102026111235-D6EE 14/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202610141 | Transaction TR202610141 | Customer CUST-20261014113752-BAAF46 inward | 425000.0 USD | Channel: swift Rule breached: AML-STD-001 — APP Fraud Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D4E7693E IBRAGIMOV, Turpal-Ali Vakhayevich Individual High 14/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202610141 for rule breach AML-STD-001 on transaction TR202610141. Open
titantms 14102026115344-8B96 14/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA2026101462 | Transaction TR20261014103 | Customer CUST-20261014111435-C8B63A inward | 1300.0 GBP | Channel: swift Rule breached: APP-010 — APP-010 Mule Account Detection Rationale: APP Fraud|APP-010 Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EADA47C9 Alexander Individual High 14/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA2026101462 for rule breach APP-010 on transaction TR20261014103. Open
titantms 14102026122410-7623 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000076] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0104. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3E027148 Roman Abramovich Organization High - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000076, trigger EDR-D01, source event EVT-0104. Related alert SA2026101463. Related transaction TR20261014104. Open
titantms 14102026122410-9E4E 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000077] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0105. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-668ECA7A Roman Abramovich Organization High - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000077, trigger EDR-D02, source event EVT-0105. Related transaction TR20261014104. Open
titantms 14102026122413-B368 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000078] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0106. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B0DE76FE Roman Abramovich Organization High - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000078, trigger EDR-R03, source event EVT-0106. Related alert SA2026101463. Related transaction TR20261014104. Open
titantms 14102026123224-6E79 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000079] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0114. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-94622813 David Lammy Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000079, trigger EDR-D01, source event EVT-0114. Related alert SA2026101465. Related transaction TR20261014107. Open
titantms 14102026123224-E851 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000080] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0115. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4EC839EA David Lammy Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000080, trigger EDR-R03, source event EVT-0115. Related alert SA2026101465. Related transaction TR20261014107. Open
titantms 14102026123758-D0E9 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000081] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0117. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-69E160DA John Healey Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000081, trigger EDR-D01, source event EVT-0117. Related alert SA2026101466. Related transaction TR20261014108. Open
titantms 14102026123759-EBD2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000082] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0118. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-26EF48EA John Healey Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000082, trigger EDR-R03, source event EVT-0118. Related alert SA2026101466. Related transaction TR20261014108. Open
titantms 14102026124931-192C 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000083] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0120. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-73E8C589 Vali Arlanizadeh Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000083, trigger EDR-D01, source event EVT-0120. Related alert SA2026101467. Related transaction TR20261014109. Open
titantms 14102026124932-4C4B 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000084] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0121. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CDA30191 Vali Arlanizadeh Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000084, trigger EDR-R03, source event EVT-0121. Related alert SA2026101467. Related transaction TR20261014109. Open
titantms 14102026131150-D51B 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000085] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0123. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-83E6981E KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000085, trigger EDR-D01, source event EVT-0123. Related alert SA2026101468. Related transaction TR20261014110. Open
titantms 14102026131150-C9C9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000086] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0124. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C608DB64 KOREA YUJONG SHIPPING CO LTD Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000086, trigger EDR-R03, source event EVT-0124. Related alert SA2026101468. Related transaction TR20261014110. Open
titantms 14102026132258-71A0 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000087] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0126. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B4526278 Vali Arlanizadeh Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000087, trigger EDR-D01, source event EVT-0126. Related alert SA2026101469. Related transaction TR20261014111. Open
titantms 14102026132259-B1C4 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000088] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0127. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B73C12CC Vali Arlanizadeh Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000088, trigger EDR-R03, source event EVT-0127. Related alert SA2026101469. Related transaction TR20261014111. Open
titantms 14102026133658-019E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000089] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0129. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-47E776E8 Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000089, trigger EDR-R03, source event EVT-0129. Related alert SA2026101470. Related transaction TR20261014112. Open
titantms 14102026133947-40AF 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000090] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0130. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-59E4E0DA Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000090, trigger EDR-R03, source event EVT-0130. Related alert SA2026101471. Related transaction TR20261014113. Open
titantms 14102026134019-8F11 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000091] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0131. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4571BB69 Igor Shuvalov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000091, trigger EDR-R03, source event EVT-0131. Related alert SA2026101472. Related transaction TR20261014114. Open
titantms 14102026134112-E0BF 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000092] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0132. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BF0D22FE Nikolai Patrushev Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000092, trigger EDR-R03, source event EVT-0132. Related alert SA2026101473. Related transaction TR20261014115. Open
titantms 14102026134125-D125 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000093] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0133. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-70EE8C2D Boris Johnson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000093, trigger EDR-R03, source event EVT-0133. Related alert SA2026101474. Related transaction TR20261014116. Open
titantms 14102026134139-A5FE 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000094] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0134. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-81645231 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000094, trigger EDR-R03, source event EVT-0134. Related alert SA2026101475. Related transaction TR20261014117. Open
titantms 14102026134224-E06D 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000095] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0135. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5EF135D8 Rishi Sunak Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000095, trigger EDR-R03, source event EVT-0135. Related alert SA2026101476. Related transaction TR20261014118. Open
titantms 14102026134311-740A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000096] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0136. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-477C26B8 David Cameron Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000096, trigger EDR-R03, source event EVT-0136. Related alert SA2026101477. Related transaction TR20261014119. Open
titantms 14102026134345-9236 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000097] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0137. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1DDD1D3D Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000097, trigger EDR-R03, source event EVT-0137. Related alert SA2026101478. Related transaction TR20261014120. Open
titantms 14102026134430-00E3 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000098] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0138. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B5A7DCC2 Alisher Usmanov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000098, trigger EDR-R03, source event EVT-0138. Related alert SA2026101479. Related transaction TR20261014121. Open
titantms 14102026134459-01E2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000099] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0139. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DC5B77D1 Priti Patel Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000099, trigger EDR-R03, source event EVT-0139. Related alert SA2026101480. Related transaction TR20261014122. Open
titantms 14102026134531-151A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000100] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0140. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1D38E302 Andrew Bailey Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000100, trigger EDR-R03, source event EVT-0140. Related alert SA2026101481. Related transaction TR20261014123. Open
titantms 14102026134615-E364 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000101] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0141. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DADD5691 Yevgeny Prigozhin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000101, trigger EDR-R03, source event EVT-0141. Related alert SA2026101482. Related transaction TR20261014124. Open
titantms 14102026134648-C487 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000102] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0142. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0133C8D9 Mark Carney Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000102, trigger EDR-R03, source event EVT-0142. Related alert SA2026101483. Related transaction TR20261014125. Open
titantms 14102026134750-33C8 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000103] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0143. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EC8AC275 Boris Rotenberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000103, trigger EDR-R03, source event EVT-0143. Related alert SA2026101484. Related transaction TR20261014126. Open
titantms 14102026134815-88F3 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000104] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0144. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3490EBA0 Sergei Lavrov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000104, trigger EDR-R03, source event EVT-0144. Related alert SA2026101485. Related transaction TR20261014127. Open
titantms 14102026134833-8E02 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000105] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0145. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C0F2D41F Theresa May Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000105, trigger EDR-R03, source event EVT-0145. Related alert SA2026101486. Related transaction TR20261014128. Open
titantms 14102026134846-1597 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000106] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0146. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-17B9131E Jeremy Hunt Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000106, trigger EDR-R03, source event EVT-0146. Related alert SA2026101487. Related transaction TR20261014129. Open
titantms 14102026134940-2E39 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000107] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0147. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3C575DFF Gennady Timchenko Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000107, trigger EDR-R03, source event EVT-0147. Related alert SA2026101488. Related transaction TR20261014130. Open
titantms 14102026135023-3135 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000108] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0148. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B285200F Vladimir Solovyov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000108, trigger EDR-R03, source event EVT-0148. Related alert SA2026101489. Related transaction TR20261014131. Open
titantms 14102026135059-E84F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000109] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0149. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C07A7390 Arkady Rotenberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000109, trigger EDR-R03, source event EVT-0149. Related alert SA2026101490. Related transaction TR20261014132. Open
titantms 14102026135137-00A0 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000110] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0150. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-50CE779D TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000110, trigger EDR-D01, source event EVT-0150. Related alert SA2026101491. Related transaction TR20261014133. Open
titantms 14102026135137-145A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000111] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0151. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B872ADCE TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000111, trigger EDR-R03, source event EVT-0151. Related alert SA2026101491. Related transaction TR20261014133. Open
titantms 14102026140731-5803 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000112] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0153. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B29A11B9 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000112, trigger EDR-D01, source event EVT-0153. Related alert SA2026101492. Related transaction TR20261014134. Open
titantms 14102026140733-045D 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000113] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0154. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8BC1C4EF TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000113, trigger EDR-R03, source event EVT-0154. Related alert SA2026101492. Related transaction TR20261014134. Open
titantms 14102026145725-E6F7 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000114] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0156. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-552FE3A5 Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000114, trigger EDR-R03, source event EVT-0156. Related alert SA2026101493. Related transaction TR20261014135. Open
titantms 14102026145827-7D23 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000115] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0157. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9829EACD Petr Aven Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000115, trigger EDR-R03, source event EVT-0157. Related alert SA2026101494. Related transaction TR20261014136. Open
titantms 14102026145927-98AC 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000116] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0158. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5FAE5E38 Alexei Mordashov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000116, trigger EDR-R03, source event EVT-0158. Related alert SA2026101495. Related transaction TR20261014137. Open
titantms 14102026145956-869E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000117] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0159. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A27A637D Andrey Kostin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000117, trigger EDR-R03, source event EVT-0159. Related alert SA2026101496. Related transaction TR20261014138. Open
titantms 14102026150050-27B1 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000118] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0160. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AFCC13C3 Alexey Miller Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000118, trigger EDR-R03, source event EVT-0160. Related alert SA2026101497. Related transaction TR20261014139. Open
titantms 14102026150110-BF56 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000119] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0161. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9017AA15 Leonid Mikhelson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000119, trigger EDR-R03, source event EVT-0161. Related alert SA2026101498. Related transaction TR20261014140. Open
titantms 14102026150205-1DAB 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000120] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0162. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A086A03B Yuri Kovalchuk Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000120, trigger EDR-R03, source event EVT-0162. Related alert SA2026101499. Related transaction TR20261014141. Open
titantms 14102026150247-317B 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000121] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0163. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-73375BF5 Dmitry Peskov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000121, trigger EDR-R03, source event EVT-0163. Related alert SA20261014100. Related transaction TR20261014142. Open
titantms 14102026150316-8BC1 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000122] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0164. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-506EC85E Mikhail Mishustin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000122, trigger EDR-R03, source event EVT-0164. Related alert SA20261014101. Related transaction TR20261014143. Open
titantms 14102026150351-699E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000123] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0165. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-04392DC5 Alexander Abramov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000123, trigger EDR-R03, source event EVT-0165. Related alert SA20261014102. Related transaction TR20261014144. Open
titantms 14102026150438-0096 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000124] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0166. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-19981D9C Grigory Berezkin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000124, trigger EDR-R03, source event EVT-0166. Related alert SA20261014103. Related transaction TR20261014145. Open
titantms 14102026150508-F6CF 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000125] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0167. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0E012759 Polina Kovaleva Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000125, trigger EDR-R03, source event EVT-0167. Related alert SA20261014104. Related transaction TR20261014146. Open
titantms 14102026150547-1328 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000126] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0168. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A8485B9B Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000126, trigger EDR-R03, source event EVT-0168. Related alert SA20261014105. Related transaction TR20261014147. Open
titantms 14102026150628-75CE 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000127] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0169. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E42F7810 Mikhail Fridman Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000127, trigger EDR-R03, source event EVT-0169. Related alert SA20261014106. Related transaction TR20261014148. Open
titantms 14102026150655-CA88 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000128] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0170. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9464B539 Viktor Vekselberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000128, trigger EDR-R03, source event EVT-0170. Related alert SA20261014107. Related transaction TR20261014149. Open
titantms 14102026150710-E1A2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000129] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0171. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0791D58C German Gref Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000129, trigger EDR-R03, source event EVT-0171. Related alert SA20261014108. Related transaction TR20261014150. Open
titantms 14102026150730-E53A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000130] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0172. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3A03935E Igor Sechin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000130, trigger EDR-R03, source event EVT-0172. Related alert SA20261014109. Related transaction TR20261014151. Open
titantms 14102026150747-6937 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000131] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0173. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F5196726 Vagit Alekperov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000131, trigger EDR-R03, source event EVT-0173. Related alert SA20261014110. Related transaction TR20261014152. Open
titantms 14102026150844-1F9F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000132] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0174. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8C5A6791 Suleiman Kerimov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000132, trigger EDR-R03, source event EVT-0174. Related alert SA20261014111. Related transaction TR20261014153. Open
titantms 14102026150926-93A6 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000133] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0175. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5A677C1F Sergei Chemezov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000133, trigger EDR-R03, source event EVT-0175. Related alert SA20261014112. Related transaction TR20261014154. Open
titantms 14102026152734-52BA 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000101] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0157. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-45B5ABC2 Mikhail Lvovich Kuchment Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000101, trigger EDR-D01, source event EVT-0157. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026152734-A426 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000102] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0158. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D36F7FD4 Mikhail Lvovich Kuchment Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000102, trigger EDR-R03, source event EVT-0158. Related alert SA202610141. Related transaction TR202610141. Open
titantms 14102026154355-F8B5 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000134] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0176. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C5974923 Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000134, trigger EDR-R03, source event EVT-0176. Related alert SA20261014113. Related transaction TR20261014155. Open
titantms 14102026155059-B0F5 14/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA202610141 | Transaction TR202610141 | Customer CUST-20261014162715-7D409F inward | 1200.0 GBP | Channel: swift Rule breached: AML-STD-001 — APP Fraud Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B7E19E4F Mikhail Lvovich Kuchment Individual High 14/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA202610141 for rule breach AML-STD-001 on transaction TR202610141. Open
titantms 14102026161336-CA34 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000104] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0161. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D409F5E6 Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000104, trigger EDR-R03, source event EVT-0161. Related alert SA202610142. Related transaction TR202610142. Open
titantms 14102026161510-BB18 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000135] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0177. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F61146EA Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000135, trigger EDR-R03, source event EVT-0177. Related alert SA20261014114. Related transaction TR20261014156. Open
titantms 14102026161526-9DBE 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000136] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0178. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0DB4D539 Petr Aven Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000136, trigger EDR-R03, source event EVT-0178. Related alert SA20261014115. Related transaction TR20261014157. Open
titantms 14102026161545-A3F9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000137] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0179. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0DA14932 Boris Johnson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000137, trigger EDR-R03, source event EVT-0179. Related alert SA20261014116. Related transaction TR20261014158. Open
titantms 14102026162158-11C3 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000105] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0162. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2AD93CE9 Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000105, trigger EDR-D01, source event EVT-0162. Related alert SA202610143. Related transaction TR202610143. Open
titantms 14102026162158-EF5A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000106] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0163. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5E54DA6A Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000106, trigger EDR-R03, source event EVT-0163. Related alert SA202610143. Related transaction TR202610143. Open
titantms 14102026162438-F9E9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000107] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0165. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-943CAAC7 Alexei Mordashov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000107, trigger EDR-R03, source event EVT-0165. Related alert SA202610144. Related transaction TR202610144. Open
titantms 14102026163041-81D8 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000108] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0166. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F8F9B47F Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000108, trigger EDR-R03, source event EVT-0166. Related alert SA202610145. Related transaction TR202610145. Open
titantms 14102026163057-7A7F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000109] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0167. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-77889EE6 Vladimir Potanin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000109, trigger EDR-R03, source event EVT-0167. Related alert SA202610146. Related transaction TR202610146. Open
titantms 14102026163120-660A 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000110] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0168. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1AFE8971 Petr Aven Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000110, trigger EDR-R03, source event EVT-0168. Related alert SA202610147. Related transaction TR202610147. Open
titantms 14102026163140-4B4F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000111] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0169. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-51BF602B Alexei Mordashov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000111, trigger EDR-R03, source event EVT-0169. Related alert SA202610148. Related transaction TR202610148. Open
titantms 14102026163156-AABE 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000112] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0170. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A80CC600 Boris Johnson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000112, trigger EDR-R03, source event EVT-0170. Related alert SA202610149. Related transaction TR202610149. Open
titantms 14102026163213-2624 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000113] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0171. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-79193503 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000113, trigger EDR-R03, source event EVT-0171. Related alert SA2026101410. Related transaction TR2026101410. Open
titantms 14102026163232-64D8 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000114] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0172. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-47B9E2F2 Rachel Reeves Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000114, trigger EDR-R03, source event EVT-0172. Related alert SA2026101411. Related transaction TR2026101411. Open
titantms 14102026163252-37C9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000115] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0173. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F4FC19C3 David Cameron Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000115, trigger EDR-R03, source event EVT-0173. Related alert SA2026101412. Related transaction TR2026101413. Open
titantms 14102026163311-54C8 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000116] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0174. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-22FCE8DE Igor Sechin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000116, trigger EDR-R03, source event EVT-0174. Related alert SA2026101413. Related transaction TR2026101414. Open
titantms 14102026163330-019C 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000117] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0175. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EB2806B4 Alexey Miller Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000117, trigger EDR-R03, source event EVT-0175. Related alert SA2026101414. Related transaction TR2026101415. Open
titantms 14102026163345-7E44 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000118] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0176. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BE9B564B Leonid Mikhelson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000118, trigger EDR-R03, source event EVT-0176. Related alert SA2026101415. Related transaction TR2026101416. Open
titantms 14102026163410-8950 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000119] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0177. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9E8DC519 Yuri Kovalchuk Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000119, trigger EDR-R03, source event EVT-0177. Related alert SA2026101416. Related transaction TR2026101417. Open
titantms 14102026163411-9156 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000120] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0178. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-21AF3021 STOCK COMPANY SANATORIUM MISKHOR) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000120, trigger EDR-D01, source event EVT-0178. Related alert SA2026101417. Related transaction TR2026101412. Open
titantms 14102026163411-8DFE 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000121] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0179. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-33D20CDA STOCK COMPANY SANATORIUM MISKHOR) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000121, trigger EDR-D02, source event EVT-0179. Related transaction TR2026101412. Open
titantms 14102026163412-7F10 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000122] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0180. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-21B0FD2B STOCK COMPANY SANATORIUM MISKHOR) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000122, trigger EDR-R03, source event EVT-0180. Related alert SA2026101417. Related transaction TR2026101412. Open
titantms 14102026163436-AB1E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000123] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0183. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7477EF8F Mark Carney Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000123, trigger EDR-R03, source event EVT-0183. Related alert SA2026101418. Related transaction TR2026101419. Open
titantms 14102026163453-5E5E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000124] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0184. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-04C1F5F5 Priti Patel Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000124, trigger EDR-R03, source event EVT-0184. Related alert SA2026101419. Related transaction TR2026101420. Open
titantms 14102026163513-481B 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000125] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0185. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-841B848D James Cleverly Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000125, trigger EDR-R03, source event EVT-0185. Related alert SA2026101420. Related transaction TR2026101421. Open
titantms 14102026163544-C241 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000126] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0186. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C8A360D1 Angela Rayner Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000126, trigger EDR-R03, source event EVT-0186. Related alert SA2026101421. Related transaction TR2026101422. Open
titantms 14102026163605-2818 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000127] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0187. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1147C031 Denis Manturov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000127, trigger EDR-R03, source event EVT-0187. Related alert SA2026101422. Related transaction TR2026101423. Open
titantms 14102026163621-834D 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000128] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0188. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-015C7708 Mikhail Mishustin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000128, trigger EDR-R03, source event EVT-0188. Related alert SA2026101423. Related transaction TR2026101424. Open
titantms 14102026163648-53A1 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000129] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0189. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5B9E6CB9 Alexander Abramov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000129, trigger EDR-R03, source event EVT-0189. Related alert SA2026101424. Related transaction TR2026101425. Open
titantms 14102026163710-D56F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000130] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0190. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BC64DD9F Grigory Berezkin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000130, trigger EDR-R03, source event EVT-0190. Related alert SA2026101425. Related transaction TR2026101426. Open
titantms 14102026163732-7D8F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000131] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0191. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-A320B369 Wes Streeting Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000131, trigger EDR-R03, source event EVT-0191. Related alert SA2026101426. Related transaction TR2026101427. Open
titantms 14102026163747-6F5F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000132] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0192. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-58F5E9A5 Ed Miliband Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000132, trigger EDR-R03, source event EVT-0192. Related alert SA2026101427. Related transaction TR2026101428. Open
titantms 14102026163813-E3EC 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000133] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0193. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3BF74C1C VISUAL Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000133, trigger EDR-D01, source event EVT-0193. Related alert SA2026101428. Related transaction TR2026101418. Open
titantms 14102026163814-BDE9 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000134] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0194. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-14DC0384 VISUAL Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000134, trigger EDR-D02, source event EVT-0194. Related transaction TR2026101418. Open
titantms 14102026163814-5E42 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000135] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0195. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-21F61BB1 Polina Kovaleva Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000135, trigger EDR-R03, source event EVT-0195. Related alert SA2026101429. Related transaction TR2026101429. Open
titantms 14102026163814-9FCA 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000136] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0196. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9A699DB9 VISUAL Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000136, trigger EDR-R03, source event EVT-0196. Related alert SA2026101428. Related transaction TR2026101418. Open
titantms 14102026163833-8CDD 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000137] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0199. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E666603A Igor Shuvalov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000137, trigger EDR-R03, source event EVT-0199. Related alert SA2026101430. Related transaction TR2026101430. Open
titantms 14102026163916-5BF0 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000138] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0200. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3A1C6D53 Alisher Usmanov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000138, trigger EDR-R03, source event EVT-0200. Related alert SA2026101431. Related transaction TR2026101431. Open
titantms 14102026163953-5CEC 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000139] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0201. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-852D13F8 Boris Rotenberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000139, trigger EDR-R03, source event EVT-0201. Related alert SA2026101432. Related transaction TR2026101432. Open
titantms 14102026164010-0ED9 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000140] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0202. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7EABDCCA Rachel Reeves Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000140, trigger EDR-R03, source event EVT-0202. Related alert SA2026101433. Related transaction TR2026101433. Open
titantms 14102026164038-201C 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000141] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0203. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-48CD9E8C Jeremy Hunt Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000141, trigger EDR-R03, source event EVT-0203. Related alert SA2026101434. Related transaction TR2026101434. Open
titantms 14102026164103-6049 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000142] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0204. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-115EC9B8 Boris Johnson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000142, trigger EDR-R03, source event EVT-0204. Related alert SA2026101435. Related transaction TR2026101435. Open
titantms 14102026164124-A83E 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000143] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0205. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CDEA5AAA David Cameron Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000143, trigger EDR-R03, source event EVT-0205. Related alert SA2026101436. Related transaction TR2026101436. Open
titantms 14102026164143-E6A2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000144] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0206. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D1B889C5 Vladimir Solovyov Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000144, trigger EDR-R03, source event EVT-0206. Related alert SA2026101437. Related transaction TR2026101438. Open
titantms 14102026164158-81C2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000145] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0207. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7161307F Yevgeny Prigozhin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000145, trigger EDR-R03, source event EVT-0207. Related alert SA2026101438. Related transaction TR2026101439. Open
titantms 14102026164214-C6C3 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000146] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0208. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BDFD788A Igor Kesaev Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000146, trigger EDR-R03, source event EVT-0208. Related alert SA2026101439. Related transaction TR2026101440. Open
titantms 14102026164227-5D50 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000147] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0209. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BBAEE105 Eugene Shvidler Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000147, trigger EDR-R03, source event EVT-0209. Related alert SA2026101440. Related transaction TR2026101441. Open
titantms 14102026164255-F9EA 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000148] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0210. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5D54CF9E Angela Rayner Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000148, trigger EDR-R03, source event EVT-0210. Related alert SA2026101441. Related transaction TR2026101442. Open
titantms 14102026164311-BA09 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000149] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0211. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E44CB8D2 David Lammy Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000149, trigger EDR-R03, source event EVT-0211. Related alert SA2026101442. Related transaction TR2026101443. Open
titantms 14102026164327-F0E1 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000150] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0212. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-96A3BC11 Grant Shapps Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000150, trigger EDR-R03, source event EVT-0212. Related alert SA2026101443. Related transaction TR2026101444. Open
titantms 14102026164345-9016 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000151] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0213. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1977D198 Priti Patel Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000151, trigger EDR-R03, source event EVT-0213. Related alert SA2026101444. Related transaction TR2026101445. Open
titantms 14102026164359-FF67 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000152] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0214. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-134BF2A5 Roman Abramovich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000152, trigger EDR-R03, source event EVT-0214. Related alert SA2026101445. Related transaction TR2026101446. Open
titantms 14102026164414-8076 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000153] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0215. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-025C1B11 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000153, trigger EDR-R03, source event EVT-0215. Related alert SA2026101446. Related transaction TR2026101447. Open
titantms 14102026164425-7E65 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000154] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0216. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EEE0C040 OBSHCHESTVO RIAZANSKII RADIOZAVOD) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000154, trigger EDR-D01, source event EVT-0216. Related alert SA2026101447. Related transaction TR2026101437. Open
titantms 14102026164425-9A42 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000155] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0217. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AD64684B OBSHCHESTVO RIAZANSKII RADIOZAVOD) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000155, trigger EDR-D02, source event EVT-0217. Related transaction TR2026101437. Open
titantms 14102026164425-8189 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000156] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0218. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D8F429E9 OBSHCHESTVO RIAZANSKII RADIOZAVOD) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000156, trigger EDR-R03, source event EVT-0218. Related alert SA2026101447. Related transaction TR2026101437. Open
titantms 14102026164430-EB24 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000157] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0221. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-64334A89 Mikhail Fridman Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000157, trigger EDR-R03, source event EVT-0221. Related alert SA2026101448. Related transaction TR2026101448. Open
titantms 14102026164447-F88B 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000158] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0222. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-57113680 Viktor Vekselberg Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000158, trigger EDR-R03, source event EVT-0222. Related alert SA2026101449. Related transaction TR2026101450. Open
titantms 14102026164511-56AD 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000159] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0223. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B80F90D6 Yvette Cooper Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000159, trigger EDR-R03, source event EVT-0223. Related alert SA2026101450. Related transaction TR2026101451. Open
titantms 14102026164524-F368 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000160] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0224. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-46511025 Gordon Brown Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000160, trigger EDR-R03, source event EVT-0224. Related alert SA2026101451. Related transaction TR2026101452. Open
titantms 14102026164537-6A10 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000161] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0225. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D7B371FE Tony Blair Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000161, trigger EDR-R03, source event EVT-0225. Related alert SA2026101452. Related transaction TR2026101453. Open
titantms 14102026164550-AB16 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000162] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0226. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0658D63F Andrew Bailey Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000162, trigger EDR-R03, source event EVT-0226. Related alert SA2026101453. Related transaction TR2026101454. Open
titantms 14102026164608-4C23 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000163] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0227. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-407042AC Andrey Kostin Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000163, trigger EDR-R03, source event EVT-0227. Related alert SA2026101454. Related transaction TR2026101455. Open
titantms 14102026164622-7EA7 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000164] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0228. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8684A504 Alexey Miller Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000164, trigger EDR-R03, source event EVT-0228. Related alert SA2026101455. Related transaction TR2026101456. Open
titantms 14102026164646-B903 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000165] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0229. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0EC60434 BOUBEKEUR BOULGHITI Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000165, trigger EDR-D01, source event EVT-0229. Related alert SA2026101456. Related transaction TR2026101449. Open
titantms 14102026164646-3E3F 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000166] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0230. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-175782C9 BOUBEKEUR BOULGHITI Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000166, trigger EDR-D02, source event EVT-0230. Related transaction TR2026101449. Open
titantms 14102026164646-80D0 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000167] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0231. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-39042FEC BOUBEKEUR BOULGHITI Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000167, trigger EDR-R03, source event EVT-0231. Related alert SA2026101456. Related transaction TR2026101449. Open
titantms 14102026164653-BB7F 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000168] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0234. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6A983173 Keir Starmer Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000168, trigger EDR-R03, source event EVT-0234. Related alert SA2026101457. Related transaction TR2026101458. Open
titantms 14102026164708-5807 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000169] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0235. Monitored event changed from [Clear] to [Low] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6C1DDF9B Leonid Mikhelson Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000169, trigger EDR-R03, source event EVT-0235. Related alert SA2026101458. Related transaction TR2026101459. Open
titantms 14102026164823-B09E 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000170] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0236. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1101C9B5 BANCO DE VENEZUELA SA Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000170, trigger EDR-D01, source event EVT-0236. Related alert SA2026101459. Related transaction TR2026101457. Open
titantms 14102026164823-A7DF 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000171] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0237. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-85074287 BANCO DE VENEZUELA SA Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000171, trigger EDR-D02, source event EVT-0237. Related transaction TR2026101457. Open
titantms 14102026164824-DBF2 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000172] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0238. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-E4943A05 BANCO DE VENEZUELA SA Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000172, trigger EDR-R03, source event EVT-0238. Related alert SA2026101459. Related transaction TR2026101457. Open
titantms 14102026164928-C8F8 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000173] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0241. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-EB8BC703 FANTASY GARMENT COMPANY LTD. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000173, trigger EDR-D01, source event EVT-0241. Related alert SA2026101460. Related transaction TR2026101460. Open
titantms 14102026164928-FD30 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000174] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0242. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-66F6630B FANTASY GARMENT COMPANY LTD. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000174, trigger EDR-D02, source event EVT-0242. Related transaction TR2026101460. Open
titantms 14102026164929-C691 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000175] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0243. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AAC990B8 FANTASY GARMENT COMPANY LTD. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000175, trigger EDR-R03, source event EVT-0243. Related alert SA2026101460. Related transaction TR2026101460. Open
titantms 14102026165102-A91A 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000176] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0246. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-37025820 CENTRAL HYDROFOIL DESIGN BUREAU) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000176, trigger EDR-D01, source event EVT-0246. Related alert SA2026101461. Related transaction TR2026101461. Open
titantms 14102026165102-1629 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000177] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0247. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-B0D00008 CENTRAL HYDROFOIL DESIGN BUREAU) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000177, trigger EDR-D02, source event EVT-0247. Related transaction TR2026101461. Open
titantms 14102026165103-7162 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000178] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0248. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-0BFBCCA4 CENTRAL HYDROFOIL DESIGN BUREAU) Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000178, trigger EDR-R03, source event EVT-0248. Related alert SA2026101461. Related transaction TR2026101461. Open
titantms 14102026165226-6603 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000179] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0251. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-F2E19261 ZAURBEK SALIMOVICH GUCHAEV Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000179, trigger EDR-D01, source event EVT-0251. Related alert SA2026101462. Related transaction TR2026101462. Open
titantms 14102026165226-32FB 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000180] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0252. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-FFAB67BA ZAURBEK SALIMOVICH GUCHAEV Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000180, trigger EDR-D02, source event EVT-0252. Related transaction TR2026101462. Open
titantms 14102026165227-6B99 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000181] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0253. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7B79988D ZAURBEK SALIMOVICH GUCHAEV Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000181, trigger EDR-R03, source event EVT-0253. Related alert SA2026101462. Related transaction TR2026101462. Open
titantms 14102026165433-E4FF 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000182] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0256. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-6657D233 Boris Georgievich LOKTIONOV Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000182, trigger EDR-D01, source event EVT-0256. Related alert SA2026101463. Related transaction TR2026101464. Open
titantms 14102026165434-86EA 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000183] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0257. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7C37082C Boris Georgievich LOKTIONOV Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000183, trigger EDR-R03, source event EVT-0257. Related alert SA2026101463. Related transaction TR2026101464. Open
titantms 14102026165535-5CFF 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000184] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0259. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9D67A654 INNOVATION CO. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000184, trigger EDR-D01, source event EVT-0259. Related alert SA2026101464. Related transaction TR2026101463. Open
titantms 14102026165535-BABE 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000185] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0260. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-AB0698CE INNOVATION CO. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000185, trigger EDR-D02, source event EVT-0260. Related transaction TR2026101463. Open
titantms 14102026165535-5BD5 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000186] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0261. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-11F2DDA9 INNOVATION CO. Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000186, trigger EDR-R03, source event EVT-0261. Related alert SA2026101464. Related transaction TR2026101463. Open
titantms 14102026165706-470D 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000187] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0264. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3B1F6EE8 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000187, trigger EDR-D01, source event EVT-0264. Related alert SA2026101465. Related transaction TR2026101465. Open
titantms 14102026165706-331E 14/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News [Auto-EDR EDR-000188] Trigger EDR-D02: Adverse Media or Negative News. Event EVT-0265. Monitored event changed from [None] to [Material] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-CDA770CE KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000188, trigger EDR-D02, source event EVT-0265. Related transaction TR2026101465. Open
titantms 14102026165706-E795 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000189] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0266. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4C5E60A0 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Organization Medium - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000189, trigger EDR-R03, source event EVT-0266. Related alert SA2026101465. Related transaction TR2026101465. Open
titantms 14102026171645-24B8 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000190] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0269. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BEBC0B8C Nigina ZAIROVA Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000190, trigger EDR-D01, source event EVT-0269. Related alert SA2026101466. Related transaction TR2026101466. Open
titantms 14102026171645-61CA 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000191] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0270. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1BE08637 Nigina ZAIROVA Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000191, trigger EDR-R03, source event EVT-0270. Related alert SA2026101466. Related transaction TR2026101466. Open
titantms 14102026172642-07C0 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000192] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0272. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-32D4F6C3 BANK OF IRELAND Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000192, trigger EDR-D01, source event EVT-0272. Related alert SA2026101467. Related transaction TR2026101467. Open
titantms 14102026172643-6CD6 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000193] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0273. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4318B9AF BANK OF IRELAND Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000193, trigger EDR-R03, source event EVT-0273. Related alert SA2026101467. Related transaction TR2026101467. Open
titantms 14102026190430-2B5E 14/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000194] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0275. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-3D6DE750 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000194, trigger EDR-D01, source event EVT-0275. Related alert SA2026101468. Related transaction TR2026101468. Open
titantms 14102026190431-D50C 14/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000195] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0276. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-C0DA9B28 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000195, trigger EDR-R03, source event EVT-0276. Related alert SA2026101468. Related transaction TR2026101468. Open
titantms 15102026072106-63D8 15/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000196] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0278. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-D20FCCB5 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000196, trigger EDR-D01, source event EVT-0278. Related alert SA2026101569. Related transaction TR2026101569. Open
titantms 15102026072107-0C43 15/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000197] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0279. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-DF600EA8 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000197, trigger EDR-R03, source event EVT-0279. Related alert SA2026101569. Related transaction TR2026101569. Open
titantms 15102026075504-7619 15/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000198] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0281. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-197CBBEE Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000198, trigger EDR-D01, source event EVT-0281. Related alert SA2026101570. Related transaction TR2026101570. Open
titantms 15102026075505-7BCD 15/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000199] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0282. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-30591233 Oleg Deripaska Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000199, trigger EDR-R03, source event EVT-0282. Related alert SA2026101570. Related transaction TR2026101570. Open
titantms 15102026082722-DAE1 15/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000200] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0284. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-ABC196BD APPLE (UK) LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000200, trigger EDR-D01, source event EVT-0284. Related alert SA2026101571. Related transaction TR2026101571. Open
titantms 15102026082723-EE0F 15/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000201] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0285. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-06FFDE49 APPLE (UK) LIMITED Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000201, trigger EDR-R03, source event EVT-0285. Related alert SA2026101571. Related transaction TR2026101571. Open
titantms 15102026090830-879B 15/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA2026101466 | Transaction TR2026101466 | Customer CUST-20261014181622-BB43B9 inward | 2000.0 GBP | Channel: swift Rule breached: AML-STD-001 — APP Fraud Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-4A7997EA Nigina ZAIROVA Individual High 15/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA2026101466 for rule breach AML-STD-001 on transaction TR2026101466. Open
titantms 15102026094019-DFE8 15/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA2026101464 | Transaction TR2026101463 | Customer CUST-741501315015-9 inward | 6.01 GBP | Channel: SWIFT Rule breached: AML-STD-002 — New Trigger Points Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-73C201DB INNOVATION CO. Individual High 15/10/2026 WTUK - - - - No In Progress Case Development EDR raised from TMS Alert SA2026101464 for rule breach AML-STD-002 on transaction TR2026101463. Open
titantms 15102026123307-5225 15/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000138] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0180. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-8BBF6ED6 TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000138, trigger EDR-D01, source event EVT-0180. Related alert SA20261015114. Related transaction TR20261015159. Open
titantms 15102026123308-4B76 15/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000139] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0181. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-33DD8D8B TREVINO MORALES, Omar Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000139, trigger EDR-R03, source event EVT-0181. Related alert SA20261015114. Related transaction TR20261015159. Open
titantms 15102026142157-6D62 15/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000204] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0291. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-598DF696 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000204, trigger EDR-D01, source event EVT-0291. Related alert SA2026101572. Related transaction TR2026101572. Open
titantms 15102026142158-65E8 15/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000205] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0292. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-BBA8798E JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000205, trigger EDR-R03, source event EVT-0292. Related alert SA2026101572. Related transaction TR2026101572. Open
titanonboarding 28102026114238-6579 28/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20261028114237-07A330: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-4126. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-6D9D6144 AALIYA ALISHBA Individual Medium - - - 29/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 28102026114242-5B79 28/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News Automated EDR EDR-20261028114242-895A51: EDR-D02 — New material adverse media / severity increase. CRM case CS-2026-4126. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-0C07317B AALIYA ALISHBA Individual Medium - - - 29/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titan 28102026172358-171D 28/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR2026102820130800f284e6, Customer ID: NM-0MO5FZFD7LXW No - Saad Faizan Saad Faizan Saad Faizan Alishba Syed UIC-59CF89C6 paul sweeney Individual Medium 28/10/2026 - 28/10/2026 28/10/2026 28/10/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR2026102820130800f284e6. Customer ID: NM-0MO5FZFD7LXW. Client: paul sweeney. Pending review and decision. Open
titan 29102026093933-2E3A 29/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits From screening – Case ID: SSR2026102820130800f284e6, Customer ID: NM-0MO5FZFD7LXW No - Aneeqa Tahir Aneeqa Tahir Bisma Asghar Saad Faizan UIC-FE5FD16E paul sweeney Individual Medium 29/10/2026 - 29/10/2026 29/10/2026 29/10/2026 1 No In Progress Case Development EDR initiated from screening. Case ID: SSR2026102820130800f284e6. Customer ID: NM-0MO5FZFD7LXW. Client: paul sweeney. Pending review and decision. Open
titantms 29102026095211-2211 29/10/2026 Dynamic/Time Sensitive Unusual or Suspicious Transactions TMS Alert SA2026101572 | Transaction TR2026101572 | Customer CUST-20261015152143-5EBFCD inward | 990000.0 USD | Channel: swift Rule breached: AML-STD-001 — APP Fraud Rule Rationale: AML Standard Rule type: hard_stop No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-01F533E7 JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT Individual High 29/10/2026 WTUK 30/10/2026 02/11/2026 04/11/2026 5 Yes In Progress Case Development EDR raised from TMS Alert SA2026101572 for rule breach AML-STD-001 on transaction TR2026101572. Open
titanonboarding 29102026101727-85F0 29/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20261029101726-415987: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-3107. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-A417F1DE AALIYA SYED Individual Medium - - - 30/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 29102026101730-3438 29/10/2026 Dynamic/Time Sensitive Adverse Media or Negative News Automated EDR EDR-20261029101730-AE10F6: EDR-D02 — New material adverse media / severity increase. CRM case CS-2026-3107. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-F18AD9B6 AALIYA SYED Individual Medium - - - 30/10/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titantms 29102026102431-3802 29/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000207] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0295. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-7E14C594 Olukemi Olufunto Badenoch Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000207, trigger EDR-D01, source event EVT-0295. Related alert SA2026102972. Related transaction TR2026102973. Open
titantms 29102026102433-3920 29/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000208] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0296. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-471CD1BB Olukemi Olufunto Badenoch Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000208, trigger EDR-R03, source event EVT-0296. Related alert SA2026102972. Related transaction TR2026102973. Open
titantms 29102026103450-EE7D 29/10/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000209] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0298. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-340646E3 Gamaliel Garza Garcia Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000209, trigger EDR-D01, source event EVT-0298. Related alert SA2026102973. Related transaction TR2026102974. Open
titantms 29102026103451-7185 29/10/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000210] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0299. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-23F5FFBF Gamaliel Garza Garcia Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000210, trigger EDR-R03, source event EVT-0299. Related alert SA2026102973. Related transaction TR2026102974. Open
titanonboarding 02112026130430-89B8 02/11/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits Automated EDR EDR-20261102130430-65A4D9: EDR-D01 — Sanctions / watchlist Clear → potential or confirmed. CRM case CS-2026-6930. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-B0FFF116 Alishba Syed Individual Medium - - - 03/11/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titanonboarding 02112026130432-87FC 02/11/2026 Dynamic/Time Sensitive Adverse Media or Negative News Automated EDR EDR-20261102130432-A5193B: EDR-D02 — New material adverse media / severity increase. CRM case CS-2026-6930. No - Ashar Syed Ashar Syed Ashar Syed Ashar Syed UIC-EE3EC182 Alishba Syed Individual Medium - - - 03/11/2026 - - No In Progress Case Development Automated case opened — assessment pending Open
titantms 03112026124352-74F3 03/11/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000211] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0301. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-5F710119 IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000211, trigger EDR-D01, source event EVT-0301. Related alert SA2026110374. Related transaction TR2026110375. Open
titantms 03112026124352-EC5E 03/11/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000212] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0302. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-858BD5FF IBRAGIMOV, Turpal-Ali Vakhayevich Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000212, trigger EDR-R03, source event EVT-0302. Related alert SA2026110374. Related transaction TR2026110375. Open
titantms 03112026124816-94FC 03/11/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000213] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0304. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-1D82428D IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000213, trigger EDR-D01, source event EVT-0304. Related alert SA2026110375. Related transaction TR2026110376. Open
titantms 03112026124817-42B0 03/11/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000214] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0305. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-93DE133E IC HORVIK LLC Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000214, trigger EDR-R03, source event EVT-0305. Related alert SA2026110375. Related transaction TR2026110376. Open
titantms 04112026120914-2B22 04/11/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000140] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0183. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-2D6C8839 Alishba Syed Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000140, trigger EDR-D01, source event EVT-0183. Related alert SA20261104115. Related transaction EXT179379412188820261104T170841. Open
titantms 04112026120918-C849 04/11/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000141] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0184. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-FE63F653 Alishba Syed Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000141, trigger EDR-R03, source event EVT-0184. Related alert SA20261104115. Related transaction EXT179379412188820261104T170841. Open
titantms 06112026140404-82F0 06/11/2026 Dynamic/Time Sensitive Sanctions or Watchlist Hits [Auto-EDR EDR-000142] Trigger EDR-D01: Sanctions or Watchlist Hit. Event EVT-0189. Monitored event changed from [Clear] to [Potential Match] No - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-FCC971A5 Alishba Syed Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000142, trigger EDR-D01, source event EVT-0189. Related alert SA20261106117. Related transaction EXT179397381839220261106T190338. Open
titantms 06112026140409-2C8B 06/11/2026 Routine / Planned Unusual or Suspicious Transactions [Auto-EDR EDR-000143] Trigger EDR-R03: Unusual or Suspicious Transactions. Event EVT-0190. Monitored event changed from [Clear] to [Low] Yes - Ashar Syed Saad Faizan Alishba Syed Ashar Syed UIC-9B23799A Alishba Syed Organization Low - WTUK - - - - No In Progress Case Development Automated EDR from TitanMonitoring. Case EDR-000143, trigger EDR-R03, source event EVT-0190. Related alert SA20261106117. Related transaction EXT179397381839220261106T190338. Open

Submit Support Ticket

Contact Information
Issue Details

Drag & drop logs or screenshots, or browse