Reports
The Reports page lets you review metrics and print summaries of your transaction logs. Generate and download reports on threat patterns, transaction channels, and customer categories.
Your Reports Screen
A demo of what the reports dashboard looks like.
What is on the screen?
Three simple parts make up the reports page.
Tracked Amounts
Boxes showing total currency values processed today. Categorized by High Risk, Suspicious, and Safe verification totals.
Security Categories
A clean distribution bar showing the percentage split of Safe, Watched, and Unsafe customers in your database.
Report Summaries
Cards listing specific report templates (Daily Summary, Channel Volume, High-Risk Customers) that you can generate and download.
Available Reports
Pre-built report templates you can run instantly.
Daily Risk Summary
Summary of suspicious activity, flagged transactions, and potential financial risks detected today.
Fraud Patterns & Anomalies
A diagnostic review of suspicious customer transaction patterns.
Transaction volume by channel
Breakdown of money moving across cards, POS, USSD, and bank transfers.
High-Risk Customers
A list of the top suspicious accounts that require immediate investigator review.