We have created several default dashboards that cover the whole spectrum of AML governance:
Head of Compliance
For head of compliance the data is presented with monthly granularity.
Detailed information:
Detailed information:
This default dashboard offers a comprehensive monthly granularity, providing a strategic overview of crime distribution and system performance.
➗ Dashboard is divided into tabs based on Salv product verticals - Monitoring, Screening, and Risk
Elevate your compliance oversight with a dashboard that not only meets your monthly reporting needs but also provides insights into crime distribution, system efficiency, and FinCrime team performance.
The dashboard is divided into overviews of different levels. It covers for example not limited to:
Crime Overview:
Customer and transaction risk insights
Distribution of initial risk for newly onboarded customers
Major contributors to high-risk customers based on risk factors
Distribution of monitoring alerts by various metrics
System Performance:
Backlog size by Salv product
Count of filtered screening alerts
True positive and alerts ratio
Percentage of Transactions and/or Persons reviewed
Tracking of configuration changes
Track Dow Jones list updates and their statuses
FinCrime Team Performance:
Average/Median/Percentile alert turnaround time per team
Size of rotting backlog for AML alerts
Team Lead
For team lead the data is presented with daily granularity. It gives you overview of main performance metrics of team on entire team as well as on agent level
Detailed information:
Detailed information:
This default dashboard offers a strategic view at the weekly level, providing detailed insights into team efficiency, performance metrics, and future resource planning.
➗ Dashboard is divided into tabs based on Salv product verticals - Monitoring, and Screening.
The dashboard is divided into overviews of different levels. It covers for example not limited to:
Alert resolution time breakdown by agent
Count of alerts resolved by the team and by agents
Identification and management of rotting cases by agent
Detailed breakdown of assigned alerts by status
Average time from the last decision for each alert
Alerts to True positive ratio analysis to gauge reporting accuracy
Dynamic tracking of team backlog size
Insights into future resource needs based on team performance and workload trends
Specialist
For specialist the data is presented with daily granularity. It gives you overview of main performance metrics, so you can get feedback and plan your work better.
Detailed information:
Detailed information:
This default dashboard, operating at daily granularity, focuses on providing detailed insights tailored to individual specialists.
➗ Dashboard is divided into tabs based on Salv product verticals - Monitoring, Screening, and Risk
The dashboard is divided into overviews of different levels. It covers for example not limited to:
Specialist Performance Metrics:
Alert resolution time for personalised performance assessment
Count of open investigations for effective workload management
Daily/weekly count of alerts reviewed, providing a trend analysis for performance assessment and improvement
Data and Compliance Analyst
The dashboard gives you overview how the rules and system is performing as well as giving indications where to look for optimisations and performance gains.
Detailed information:
Detailed information:
The dashboard is created to give you overview how the rules and system is performing as well as giving indications where to look for optimisations and performance gains.
➗ Dashboard is divided into tabs based on Salv product verticals - Monitoring, Screening, and Risk
The dashboard is divided into overviews of different levels. It covers for example not limited to:
Monitoring Performance Metrics:
General Monitoring metrics
True Positive (TP) rates
Number of unique persons per scenario, alerts per person
Scenario overlap analysis
Screening Performance Metrics:
Number of cleared hits and alerts for effective rule validation
Overlap analysis with other rules for rule optimisation
Identification of main Dow Jones profiles generating alerts with a count of matches
Example of 100 recent matches, showcasing the most alerting Dow Jones profiles
Identification of persons and counterparties with repetitive screening alerts in the last 30 days
Risk Performance Metrics:
Risk score distribution analysis for comprehensive risk assessment
Risk changes analysis
Overview of robust and sensitive risk factors
Indication for robustness of risk framework
In some cases you might also find the following dashboards enabled in your environment:
Screening Transaction Audit Trail dashboard
Provides an audit trail of a specific transaction’s screening.
Detailed information
Detailed information
This dashboard gives a full audit trail of a specific transaction screening. Just add transaction’s ID, press Enter and see results.
The results will show you the following information:
When was this transaction screened
What Transaction Clearance rules were active during the transaction’s screening
Fuzzy matching thresholds during the transaction’s screening
Enabled lists during the transaction’s screening
Customer Screening Audit Trail dashboard
Provides an audit trail of a specific person’s screening.
Detailed information
Detailed information
This dashboard gives a full audit trail of a specific person screening. Just add your client’s ID, press Enter and see results.
The results will show you the following information:
When was this customer initially and last screened
What Person Clearance rules were active at initial and last screening
Fuzzy matching thresholds at initial and last screening
Enabled lists at initial and last screening
Customer attributes at initial and last screening