Transaction Filtering

This section provides a real-time overview of key compliance and risk metrics related to transaction case handling and message screening.

The following categories are covered:

• Total Due Cases: Shows the count of cases that are due on a particular day, including a comparison with previous day and forecasts for the next 3, 7, and 15 days.
• Blocked Transactions (Cases): Displays the number of transactions currently blocked, with filtering options by status and quick access to drilldown analysis.
• High Risk Country Matches: Indicates the number of transactions flagged due to association with high-risk countries, with historical comparison and drilldown capability.
• Messages Screened: Summarizes the volume of messages screened by transaction type (FEDWIRE, NACHA, ISO20022, SWIFT), including current month growth percentages and links to detailed drilldown analysis.