Analysis

The system enables you to view graphical representation of rule violations and different types of analysis such as AML Risk Rating, Transaction Deviation % Trend, and so on. You can create rules using the Rule module. This forms the basis of transaction monitoring.

To access the Analysis module

1. Log on to the system.

2. On the menu bar, click Analysis.
   The Analysis screen appears.

The Analysis module enables you to perform the following activities:

• Analyse AML risk rating

• Analyse risk rating – bracket wise

• Analyse transaction deviation % trend

• Analyse risk analysis

• Analyse rule violation

• Analyse frequency of rule violation

• Analyse monthly rule violation risk

• Analyse customer recordwise rule violation

• Define peer group

• Set monitoring criteria

• View peer group violations