Table of Contents
- Title and Copyright Information
- 1 Preface
- 2 Introduction
- 3 Getting Started
- 4 Common Features
-
5
Case Management Reports
- 5.1 Total Cases
- 5.2 Open Cases
- 5.3 Reopend Cases
- 5.4 Due Cases
- 5.5 Case Ageing
- 5.6 Geography of Customers with Number of Cases
- 5.7 Case # vs. Prior Period
- 5.8 Product to Case Relation over a Period of Time
- 5.9 Scenario Efficiency - Count of Cases by Top 5
- 5.10 TM Case- Product to Transaction Details
- 5.11 TM Cases - Scenarios Not Generating Cases
- 5.12 TM Cases - Scenarios Out of Bounds - Top 10
- 5.13 TM Cases - Transaction & Products Top 5
- 5.14 Events and Cases Score
- 5.15 Customers Transaction Total
- 5.16 TMCS (AML) - Case Trends (in Min)
- 5.17 Customer to Customer Relationship
- 5.18 Customer to Account Relationship
- 5.19 Customer Cases
- 5.20 Scenario Efficiency - Count of Cases by All Scenarios
- 5.21 TM(AML) Case - All Transactions
- 5.22 TM (AML) Scenarios Out of Bounds
- 6 Productivity Reports
- 7 Customer Screening Reports
-
8
Transaction Filtering
- 8.1 TF Cases
-
8.2
Productivity
- 8.2.1 Productivity - Average Time (in Days) to close a case by Message Category
- 8.2.2 TF Productivity - Average Time (in Days) to close a case by Jurisdiction
- 8.2.3 Productivity - Average Time (in Days) to close a case by Case Decision
- 8.2.4 TF Productivity - Average Time (in Days) to close a case by User
- 8.3 TF Cases Score and Transaction Amount
- 8.4 Top 10 Words or Causes of Hits Identified
-
9
Suspicious Activity Report (SAR)
Reports
- 9.1 Case to SAR Ratio
- 9.2 Channel to SAR Ratio
- 9.3 Jurisdiction to SAR Relation
- 9.4 Number of SARs (reported) over a period of time
- 9.5 Event to SAR Ratio
- 9.6 Risk Category to SAR
- 9.7 SAR Reports by Industry Type
- 9.8 Type of SARs-Top 10
- 9.9 Product to SAR Ratio
- 9.10 Notable SARs
- 9.11 Total Reports by Risk Category
- 9.12 TM (AML) Types of SARs Details
- 10 Know Your Customer (KYC) Reports
- 11 Transaction Monitoring Reports