Transaction Monitoring Reports / Customer Centric Reports
The following new reports are introduced in this release:
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Customer Centric Reports - Top 10 customers having more number of events - Summary and Drilldown
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Number and amount of all transactions (broken down into Transaction types such as cross border/ trade finance etc) - Summary and Drill Down
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Split of customers by geography risk (i.e. how many are operating in H/M/L risk countries) - Summary
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Number of Scenarios giving the risk events but not linked to SAR/STR in more than 6 months - Summary and Drilldown
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Top 10 customers having more transactions with high risk industry - Summary and Drilldown
These reports will offer a centralized overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into Transaction Monitoring Reports / Customer Centric Reports.
Steps to Enable
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