Persona Based Dashboard (CAMLO)

Transaction Monitoring Reports Metrics, Visualisations and Drill Downs 

  • Productivity - Analyst Productivity  

  • Reopened Cases

KYC Reports Metrics, Visualisations and Drill Downs 

  • Productivity - Analyst Productivity  

  • Reopened Cases

CS Reports Metrics, Visualisations and Drill Downs

  • Productivity - Analyst Productivity  

  • Reopened Cases

  • Search customer details (match/case or no match/ no case against CS)

TF Reports Metrics, Visualisations and Drill Downs

  • Productivity - Analyst Productivity  

  • Reopened Cases

These reports will offer a centralised overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into Transaction Monitoring , KYC, TF and CS.

Steps to enable and configure

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

Key resources