High Risk Customers Drilldown Analysis

This dashboard is designed for monitoring all Transaction Monitoring (TM) cases that involve customers classified as High Risk.

To view TM High Risk Customers Details, follow these steps:

1. Navigate to the CAMLO Executive Dashboard and click High Risk Customers Drilldown Analysis in the Transaction Monitoring section. The TM High Risk Customers Details page appears.
2. Select the desired values for the following filters. The charts refresh automatically with each change:
   • Case Created Date
   • Case Owner
   • Case Priority
   • Status Description
   • Scenario
3. Hover over any chart element to see additional information.
4. The High Risk Customer Cases Details table lists each matching case along with its key attributes.