Core Capabilities

• Live Executive Dashboard

  Overview of sanctions hits, investigation volumes, and outstanding actions with real-time refresh.

• Custom Report Builder

  Drag-and-drop fields, filters, and visual components, no SQL required.

• Scheduled & Triggered Exports

  Send daily or weekly summaries via email, SFTP, or your business intelligence warehouse.

• Alert Rules & Notifications

  Slack, Teams, or email alerts trigger when thresholds, like escalation backlog or false positive rate, are breached.

• Data API & Warehouse Connectors

  Pull raw or aggregated data into Power BI, Tableau, or your preferred analytics stack.

• Audit Trail Linking

  Every chart datapoint can trace back to the original screening or case record for quick evidence retrieval.