The Monitoring Dashboard gives you a high-level view of your transaction monitoring programme's performance. Use it to track alert volumes across severity levels, see which modules are generating the most alerts, and verify that all modules are running successfully. Navigate here from Alerts > Transaction monitoring alerts, then click Dashboard in the header of the alerts list.

Monitoring Dashboard overview

Filtering by Date Range

By default, the dashboard shows the last 30 days. Adjust the From and To date pickers and click the refresh button to reload the data for a different period.

The date range applies to Alerts by Module, Alert Trend and Module Performance. The severity cards, Close Reasons and Top Alerted Parties count all of your institution's monitoring alerts regardless of the dates.

Severity Summary

The four summary cards at the top show open alert counts broken down by severity — High, Medium, and Low — plus a Total Open count. These give you an at-a-glance view of your whole open backlog. Unlike on the alerts page, the cards here are not filters.

Dashboard Charts

The dashboard displays five analytical views:

  • Alerts by Module — a horizontal bar chart showing how many new alerts each monitoring module raised in completed runs during the period; repeat hits folded into an open ticket are not counted. This helps you identify which modules are most active and may need attention or threshold tuning.

  • Close Reasons — a breakdown of why alerts were closed, shown as the stored reason codes (false_positive, expected_activity, below_threshold, resolved, escalated_externally; alerts closed without a reason appear as unspecified). Use this to gauge your false positive rate and the overall quality of your monitoring rules.

  • Alert Trend — a time series showing daily alert volumes. Look for spikes that may indicate unusual activity or a recent rule change, and for downward trends that could signal improved data quality or tighter thresholds.

  • Top Alerted Parties — the ten parties with the most monitoring alerts, with their alert count and the date of the latest one. Repeatedly alerted parties may warrant deeper investigation or a dedicated case.

  • Module Performance — a table showing each module's average execution time, success rate (completed runs over all runs in the period; the bar turns amber below 95% and red below 80%), and last run timestamp. Use this to confirm all modules are running on schedule and completing successfully.

Module Performance table

Click the Alerts link at the top left of the dashboard to return to the Transaction monitoring alerts list, where you can review and act on individual alerts, or Jobs next to it to open the run history.