DashboardScreening

Unified Screening

Screen customers and transactions against global sanctions, PEP lists, and internal blocklists in real time.

Total Screenings
0
High Risk Hits
0
Sanctions Matches
0
PEP Matches
0
Screening Nodes
0

Screening Volume Trend

12:00 AMMatches (Dark) vs Total11:59 PM

Match Efficacy

Match Rate
2.6%
False Positives
80%
List Hit Distribution
UN Security Council
Local Sanctions
Internal Blacklist
OFAC

Active Watchlist Sources

No providers connected
TimestampEntity / TypeMatched Alert NameScoreWatchlist SourceStatus / ReviewerActions
Traversing Screening Records...
Showing 1-5 of 1,120 Matches