Transaction Filtering Reports
The following dashboards provide comprehensive metrics, visualizations, and drill-down analysis for transaction filtering activities:
- TF - Total Overdue Cases
- TF - Total Message Screened
- TF - Blocked Transactions
- TF - High Risk Jurisdiction Matches
These reports will offer a centralized overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into Transaction Filtering Reports.
Steps to enable and configure
You don't need to do anything to enable this feature.