Withdrawals

Withdrawal review

Queue ordered by AI risk score with explanation per item. Human approves; maker-checker where configured.

Skeleton — wired UI, mocked data
  • Queue: status · amount · risk flag · customer · product
  • Detail: customer, goal, amount, destination, risk rationale
  • Approve · Reject · Request info · Escalate to compliance
  • Payout status tracking through partner settlement
  • AML hold flow with compliance handoff
NexaAI · Wealth companion

Markets refreshed this morning. Want me to review your goal projections with you?

Chat with Nexa