Command Centre
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Compliance Metrics
Total Screenings
All time
12% vs last month
High Risk Entities
Score ≥ 70
8% vs last month
Sanctions Hits
OFAC/UN/EU/UK
5% vs last month
PEP Matches
FATF R.12 EDD
3% vs last month
Open Cases
Pending review
2% vs last month
Reg. Changes
This week
4% vs last month
250+
Countries Covered
Global footprint
100,000+
Regulations Tracked
Active instruments
<2s
Avg. Screening Speed
Per entity check
94.2%
AI Confidence Score
Weighted avg.
Monthly Screening Volume
Risk by Category
Click to drill downRisk by Compliance Category
Live Alerts
Sanctions Match
Ahmed Al-Rashid
2m ago
Critical
PEP Detected
Maria Santos
15m ago
High
AML Alert
Transaction Cluster #4821
1h ago
High
Adverse Media
Hassan Al-Farsi
3h ago
Medium
Regulatory Update
VARA AML Circular 2026-03
5h ago
Low