Dashboard
Real-time AML detection metrics and system overview
Total Transactions
24,567
↑ 12% from last week
Suspicious Activity
127
↑ 8% from yesterday
Cases Open
43
8 pending review
Compliance Score
97.3%
↑ 1.2% from last month
Transaction Volume
Risk Distribution
Monitoring
Real-time transaction monitoring and suspicious activity detection
Live Transactions
Active
Processed Today
12,847
Under Review
23
Flagged
7
Alert Summary
High Priority
3
Medium Priority
12
Low Priority
28
System Status
Transaction Processing
Rule Engine
Alert System
Recent Transactions
| Transaction ID | Amount | Type | Risk Level | Status |
|---|---|---|---|---|
| TXN-2024-001 | ₹2,50,000 | RTGS | Low | Processed |
| TXN-2024-002 | ₹15,00,000 | NEFT | Medium | Under Review |
| TXN-2024-003 | ₹45,00,000 | IMPS | High | Flagged |
Risk Assessment
Comprehensive risk analysis and fraud detection for banking transactions
High-Risk Transactions
Count Today
47
Total Value
₹2.3Cr
Fraud Indicators
Pattern Matches
89
Blocked
12
Risk Score
Average Score
2.3/10
Threshold
6.0/10
Risk Distribution
Fraud Detection Trends
High-Risk Customers
| Customer ID | Risk Score | Last Activity | Alerts | Action |
|---|---|---|---|---|
| CUST-7891 | 8.7 | 2024-01-15 14:30 | 3 | |
| CUST-4523 | 7.2 | 2024-01-15 11:45 | 5 | |
| CUST-9012 | 6.8 | 2024-01-15 09:20 | 2 |
Case Management
Comprehensive case handling and investigation management for AML compliance
Open Cases
Active Cases
47
Overdue
7
Awaiting Review
12
Investigation Status
In Progress
23
Resolved
156
Escalated
8
Team Performance
Cases Reviewed
234
Avg Resolution Time
3.2 days
Accuracy Rate
97.8%
Active Cases
| Case ID | Customer | Priority | Status | Assigned To | Due Date | Actions | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASE-AML-2024-001 | ABC Corp Ltd | High | In Progress | Priya Sharma | 2024-01-25 | ||||||||||||||||||||||||||||||||||||||||||||||
| CASE-AML-2024-002 | XYZ Services | Medium |
ReportsComprehensive AML reporting and analytics for regulatory compliance 
Regulatory Reports
Generated This Month
127
Pending Review
8
Submitted to RBI
119
Compliance Metrics
Compliance Rate
97.8%
SLA Adherence
94.2%
Audit Score
96.5/100
Report Types
STR Reports
89
CTR Reports
234
Quarterly Summary
12
Monthly Report VolumeCompliance Trend AnalysisGenerated Reports
ComplianceComprehensive compliance management and regulatory oversight for AML detection 
Compliance Monitoring
Active Monitors
24
Alerts Raised
12
Resolved Issues
18
Regulatory Alerts
Pending Alerts
7
Resolved Alerts
156
SLA Met
94.2%
Team Performance
Team Members
18
Training Completed
156
Certifications
12
Compliance Monitoring DashboardRegulatory Compliance TrendsCompliance Documents
Compliance |