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Live Risk Monitoring

LIVEMonitoring active — last signal 22h ago
Scoring Metrics Anti-Fraud Compliance Fraud Intelligence New Application
Total30
Red flags28
Yellow flags1
Monitoring, clean1
CaseFlag statusScore / TrendLast signal
Apex Trading Co Pte Ltd
Tan Mei Ling · 201945678A
Red flag
Large Withdrawal: Large Withdrawal — Open Banking
38
-1 pts
Open Banking · 22h ago
Open
Bedok Logistics Pte Ltd
Yeo Kim Seng · 202167890J
Red flag
38
-1 pts
No active signalOpen
Bishan Manufacturing Pte Ltd
Lee Hock Seng · 202156789D
Red flag
14
-1 pts
No active signalOpen
Bukit Timah Consulting Pte Ltd
Tan Boon Wee · 202311122H
Red flag
51
-2 pts
No active signalOpen
Clementi Capital Pte Ltd
Ong Wei Ming · 202178901G
Red flag
Consortium Sanctions Hit
45
-1 pts
No active signalOpen
Clementi Foodstuffs Pte Ltd
Wong Pei Ling · 201567890M
Red flag
40
-1 pts
No active signalOpen
Geylang Imports Pte Ltd
Raj Patel · 202034567E
Red flag
20
-1 pts
No active signalOpen
Golden Harbour Trading Pte Ltd
Mei Chen · 202345678D
Red flag
23
-2 pts
No active signalOpen
Jurong Tech Pte Ltd
Lim Chee Keong · 202245678F
Red flag
Compliance: Compliance — Registry Monitoring
16
-3 pts
Registry Monitoring · 22h ago
Open
Marina Bay Consultants Pte Ltd
Kumar Ravi · 201855678C
Red flag
15
no change
No active signalOpen
Marina Bay Consultants Pte Ltd
Kumar Ravi · 201855678C
Red flag
12
no change
No active signalOpen
Meridian Logistics Pte Ltd
David Chen · 202315678W
Red flag
Confirmed Fraud Case
37
-1 pts
No active signalOpen
Novena Holdings Pte Ltd
Chua Kim Seng · 201234567N
Red flag
11
+1 pts
No active signalOpen
Orchard Foods Pte Ltd
Ng Boon Tat · 201878901C
Red flag
46
no change
No active signalOpen
Punggol Digital Pte Ltd
Goh Siang Hui · 202289012K
Red flag
47
+1 pts
No active signalOpen
Riverside Trading Pte Ltd
Wei Ling Tan · 202411234A
Red flag
36
no change
No active signalOpen
Riverside Trading Pte Ltd
Wei Ling Tan · 202411234A
Red flag
NSF / Returns: NSF / Returns — Open Banking
34
-1 pts
Open Banking · 22h ago
Open
Riverside Trading Pte Ltd
Wei Ling Tan · 202411234A
Red flag
18
-1 pts
No active signalOpen
Sengkang Renovation Pte Ltd
Goh Siew Hua · 201945678L
Red flag
50
-2 pts
No active signalOpen
Serangoon Holdings Pte Ltd
Tan Beng Wah · 202034578L
Red flag
36
no change
No active signalOpen
Straits Meridian Supplies Pte Ltd
Lin Hao · 202399866B
Red flag
25
-2 pts
No active signalOpen
Sunrise Retail Pte Ltd
Wong Jason · 202012345B
Red flag
45
+1 pts
No active signalOpen
Tan Wei Ming
Tan Wei Ming · —
Red flag
43
no change
No active signalOpen
Tanjong Logistics Pte Ltd
Lim Wei Chong · 201812345K
Red flag
21
+2 pts
No active signalOpen
Test Biz Pte Ltd
Wei Ling Tan · 202411234A
Red flag
28
+2 pts
No active signalOpen
Toa Payoh Ventures Pte Ltd
Koh Teck Seng · 202178901M
Red flag
20
+1 pts
No active signalOpen
Woodlands Express Pte Ltd
Chua Seng Huat · 202056789H
Red flag
43
no change
No active signalOpen
Woodlands Freight Pte Ltd
Ang Chee Beng · 201678901P
Red flag
35
no change
No active signalOpen
Golden Harbour Trading Pte Ltd
Mei Chen · 202399877C
Yellow flag
Cashflow Deterioration: Cashflow Deterioration — Open Banking
47
no change
Open Banking · 22h ago
Open
Marina Bay Consultants Pte Ltd
Kumar Ravi · 201855678C
Monitoring
Bureau Alert: Bureau Alert — Credit Bureau
56
no change
Credit Bureau · 22h ago
Open
Live Signal Feed
Apex Trading Co Pte Ltd22h ago

Large Withdrawal — Large Withdrawal — Open Banking (Open Banking)

Jurong Tech Pte Ltd22h ago

Compliance — Compliance — Registry Monitoring (Registry Monitoring)

Marina Bay Consultants Pte Ltd22h ago

Bureau Alert — Bureau Alert — Credit Bureau (Credit Bureau)

Golden Harbour Trading Pte Ltd22h ago

Cashflow Deterioration — Cashflow Deterioration — Open Banking (Open Banking)

Riverside Trading Pte Ltd22h ago

NSF / Returns — NSF / Returns — Open Banking (Open Banking)