Robust Reporting

FCC Monitor provides comprehensive reporting out-of-the-box. 

The following reports are available:

  • Transaction Monitoring
    • Case-Based Reports
    • Total Cases
    • Scenario Efficiency Report
    • Case Aging
  • Know Your Customer
    • Average number of new customer accounts
    • Movement of customers between risk categories/through the ranking
    • Risk Score Overridden Report
  • Regulatory Reporting
    • Number of SARs
    • Type of SARs
    • Case to SAR ratio
    • Product to SAR ratio
  • Productivity
    • Average time to close case by type
    • Average time to close by case by jurisdiction
    • Average time by user
    • Time taken to close the case-by-case type
  • Customer Screening
    • Case-Based Reports
    • Watchlist Reports
    • Match rules Report

Comprehensive reporting provides greater clarity and insight.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources