Start from queue health
Open alerts, alerts not yet started, anything past its deadline and anything blocked on a request for information. If one of these moves, you see it here first.
Rebalance before deadlines slip
Alerts that need attention are listed with their owner and the time left. Reassign in one step, and see which analysts are over capacity before it shows in the numbers.
Screening refresh matched a newly appointed officialSenior analyst
2.3h overA counterparty lost its authorisation with exposure openAnalyst
0.6h leftCheck quality, not only speed
A sample of closures goes to QA. You see what passed, what failed and why, so coaching is specific and fair.
Clear what is waiting on you
Rule promotions, customer measures such as suspending transfers, and other decisions that need your sign-off wait here, with who recommended them and for how long.
Promote R-114 v4 to productionRecommended by the team lead
16hSuspend transfers to one exchange for four customersRecommended by an analyst
15hKeep what is due in sight
Periodic reports, open FIU requests and customer measures in force sit on the same page, each with its deadline, so nothing arrives as a surprise.
More guides.
Set up a rule
Write a monitoring rule in plain language, test it on your history and put it live with a second approver.
From alert to report
Follow one alert through evidence, a case and the escalation chain to a filed report.
Prepare for an inspection
Give an examiner read-only access and export the record, without rebuilding anything.
See it on your own cases.
We will walk through this with your team, on a scenario you choose.