Dashboard Overview

847

Screenings This Month

+12.5%

High Risk Entities

-8.2%

99.8%

Accuracy Rate

+0.3%

2.3s

Avg. Screening Time

-15.4%

View All

High Risk Entity Detected

Entity "ABC Trading LLC" flagged for sanctions match

2 minutes ago

Screening Completed

Batch screening of 150 entities completed successfully

15 minutes ago

Monitoring Alert

PEP status change detected for monitored entity

1 hour ago

Smart Screening

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Sanctions Lists PEP Databases Adverse Media Crypto Intelligence

Entity	Type	Risk Score	Matches	Date	Actions
ABC Trading LLC Dubai, UAE	Company	85	3 matches	2024-08-05 14:30
John Smith London, UK	Individual	15	No matches	2024-08-05 13:45