New Reports
In this release, FCC Monitor supports new Transaction Monitoring Reports, Know Your Customer Reports, and Customer Screening Reports.
- Transaction Monitoring Reports will provide Case Based Reports, Case vs. Prior Period, Case Trends, Customers Transaction Total, Events and Cases Score along with their drill down reports
- Know Your Customer Reports will provide Case Based Reports, Customer KYC risk model break down report, Trigger for risk assessment, Risk assessment due for given period of time along with their drill down reports
- Customer Screening Reports will provide Case Based Reports, Auto closure rules report (i.e. suppression), Auto elimination report along with their drill down reports
These reports are documented in detail in the FCC Monitor Cloud documentation.
These reports will provide centralized view of an organization’s compliance efforts, allowing financial institutions to identify areas of risk, enable proactive risk management, and better manage their cost of compliance.
Steps to Enable
You don't need to do anything to enable this feature.