SAR Reports / High Risk Customer Reports / Customer Centric Reports

The following new reports are introduced in this release:

  • SAR Reports
    • Trend of Cases Submitted for SAR by Owner - Summary
    • Trend of Cases Submitted for SAR by Owner - Drilldown
  • Customer Centric Reports 
    • Customer Centric Reports - Top 10 customers having more number of cases (TMCS/KYC/TF/CS) - Summary
    • Customer Centric Reports - Top 10 customers having more number of cases (TMCS/KYC/TF/CS) - Drilldown
    • Customer Information with account details (Account Search)
    • Customer Information with transaction details (Transaction Search)
    • Customer Centric Reports - Top 10 customers having more number of SARs - Summary
    • Customer Centric Reports - Top 10 customers having more number of SARs - Drilldown
  •  High Risk Customer Reports
    • High Risk Customer Reports - Number of high-risk customers (new and existing) - Summary
    • High Risk Customer Reports - Number of high-risk customers (new and existing) – Drilldown

These reports will offer a centralized overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into High Risk Customer Reports, SAR Reports and Customer-Centric Reports.

Steps to Enable

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

Key Resources