The Insights page is your operational command center for transaction screening. It combines high-level analytics with quick-access shortcuts to help you spot trends, monitor flagged activity, and jump directly into filtered transaction views — all from one place.
Navigate here via the Insights tab in the top navigation bar.
Analytics Overview
The top section provides a snapshot of your screening activity:
- Total value breaks down screened transaction value by currency, so you can see which currencies dominate your flow.
- Total volume shows the aggregate count of screened transactions.
- Flagged transactions shows how many transactions were flagged by at least one screening module. A rising number here may warrant closer investigation of specific flag categories in the Screening Dashboard below.
Trend Analysis
Two time-series charts help you identify patterns:
- Last month hourly analysis reveals when transaction volume peaks and when flags are most common. Spikes in rejected transactions at unusual hours (e.g., late night) could indicate suspicious activity worth reviewing.
- Daily trends tracks volume and value over the past month. Use this to spot sudden changes — a sharp drop in volume or an unusual spike in value may signal data-feed issues or genuinely anomalous activity.
Geographic Distribution
The world map highlights where your transactions originate or terminate. Countries with higher transaction counts appear more prominently. This helps you quickly assess geographic concentration risk — for example, unexpected activity from high-risk jurisdictions.
Transaction Status and Blocked Transactions
- Transaction status shows the ratio of allowed versus blocked transactions. A healthy screening system will block a small percentage; a sudden increase in blocks may mean a new sanctions list has taken effect or screening rules need tuning.
- Recent blocked transactions lists the most recently blocked items with the reason for each block (e.g., sanctioned entity match, high-risk jurisdiction, PEP match). Review these to confirm blocks are legitimate and not false positives.
Screening Dashboard Shortcuts
At the bottom of the page, the Screening Dashboard table provides one-click access to yesterday's transactions filtered by the screening module that flagged them. Each row pre-applies the relevant filters, so you can jump straight into reviewing specific flag types without manually configuring filters on the Transactions page.
The rows are the real screening modules: Watchlist Screening, PEP Check, Country Check, Activity Check, Incoherence, Missing Data, and FinCrime Index. Use the All transactions row to see everything from yesterday, or the Any flag row to see every transaction flagged by at least one module.
