Transaction Filtering Reports

FCCM Monitor Cloud Service has added new Transaction Filtering Case Based Reports, Productivity Reports, and Case Score Reports along with their drill down reports.

The following reports were added:

  • Transaction Filtering Data Pipelines
  • Transaction Filtering Data Model Enhancements
  • Transaction Filtering RPD Enhancements
  • Number of cases generated for given period of time
    • Number of cases generated for given period of time Drilldown
  • Number of cases (all status)
    • Number of cases (all status) Drilldown
  • Number of closed cases – Release or Blocked Status
    • Number of closed cases – Release or Blocked Status Drilldown
  • Report by Cases decision reason
    • Report by Cases decision reason Drilldown
  • Number of cases with ageing (in time)
    • Number of cases with ageing (in time) Drilldown
  • Case closure beyond timeframe as per SLA (Duedate/time)
    • Case closure beyond timeframe as per SLA (Duedate/time) Drilldown
  • Productivity - Average Time to close a case by msg category
    • Productivity - Average Time to close a case by msg category Drilldown
  • Case and Risk Event Relation
    • Case and Risk Event Relation Drilldown
  • Productivity - Average time to close case by case status/decision
    • Productivity - Average time to close case by case status/decision Drilldown
  • Productivity - Average time to close by case by jurisdiction
    • Productivity - Average time to close by case by jurisdiction Drilldown
  • Productivity - Average time by user
  • Productivity - Average time by user Drilldown
  • Number of Cases by Currency
  • Number of Cases and Cases Score by Created Date
  • Cases Score by Currency
  • Cases Score by Business Domain
  • Cases Score by Jurisdiction
  • Cases Score by Status
  • Cases Score by Message Category
  • Case Transaction Amount by Currency
  • Cases Transaction Amount by Jurisdiction
  • Cases Transaction Amount by Status
  • Cases Transaction Amount by Cases Type
  • Cases Transaction Amount by Created Date

These reports provide a 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.

Key Resources