CAMLO Persona Based Dashboard (New UI) -All Cases / Transaction Monitoring Reports / Know Your Customer Reports
CAMLO Persona-Based Dashboard (New User Interface) - Overview of Cases, Transaction Monitoring, and Know Your Customer Reports
All Cases - Metrics, Visualizations, and Detailed Insights
- Total Due Cases: Categorized into timelines of the next 3, 7, and 15 days
- Aging Cases: Grouped into intervals of 0-30, 31-60, 61-90, and over 90 days
- Overdue Cases
Know Your Customer (KYC) - Metrics, Visualizations, and Detailed Insights
- Total Due Cases: Sorted into timelines of the next 3, 7, and 15 days
- Total Due Risk Assessments: Categorized for the next 3, 7, and 15 days
- Closed KYC Cases: Includes cases with overridden risk scores or adjusted next review dates
- Pending KYC Cases: Cases awaiting completion of RFI
- High-Risk Customers
- Accelerated Risk Reviews: Cases overdue by 7, 15, and 30 days
- Risk Assessment (RA) Completion Rate
Transaction Monitoring - Metrics, Visualizations, and Detailed Insights
- Overdue Cases
- Case Volume
- High-Risk Customers
- Total Due Cases: Organized into timelines of the next 3, 7, and 15 days
These reports will offer a centralized overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into Transaction Monitoring Reports and Know Your Customer Reports.
Steps to Enable and Configure
You don't need to do anything to enable this feature.