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Real-Time Operations Monitoring

AML, KYC, fraud detection, and compliance automation

fraud
14.7%
Target: 15% • 90 checks
kyc
348.8%
Target: 350% • 90 checks
aml
103.1%
Target: 100% • 90 checks
performance
309.4%
Target: 250% • 90 checks
Autonomous Agent Status
Real-time AI-driven operations automation

AML Screening Agent

Transactions Screened Today12,847
False Positive Reduction-73%
Processing Time0.3s avg
Active

KYC Verification Agent

Verifications Completed Today487
Auto-Approval Rate89%
Average Completion Time4.2 min
Active

Fraud Detection Agent

Transactions Analyzed24,193
Fraud Cases Detected23
Accuracy Rate99.7%
Active

Compliance Monitoring Agent

Regulatory Checks Today8,421
Compliance Score98.3%
Policy Violations2
Active
Recent Operations Metrics
Latest performance data across all operational areas
Fraud Cases Detectedfraud
Jan 16, 2026
8.0% / 15%
Needs Attention
Transaction Processing Timeperformance
Jan 16, 2026
128.0% / 250%
Needs Attention
AML Cases Processedaml
Jan 16, 2026
89.0% / 100%
Good
KYC Verificationskyc
Jan 16, 2026
485.0% / 350%
Excellent
AML Cases Processedaml
Jan 15, 2026
64.0% / 100%
Needs Attention
Transaction Processing Timeperformance
Jan 15, 2026
410.0% / 250%
Excellent
KYC Verificationskyc
Jan 15, 2026
309.0% / 350%
Good
Fraud Cases Detectedfraud
Jan 15, 2026
21.0% / 15%
Excellent
AML Cases Processedaml
Jan 14, 2026
121.0% / 100%
Excellent
Fraud Cases Detectedfraud
Jan 14, 2026
7.0% / 15%
Needs Attention
Transaction Processing Timeperformance
Jan 14, 2026
119.0% / 250%
Needs Attention
KYC Verificationskyc
Jan 14, 2026
248.0% / 350%
Needs Attention
KYC Verificationskyc
Jan 13, 2026
313.0% / 350%
Good
Transaction Processing Timeperformance
Jan 13, 2026
179.0% / 250%
Needs Attention
Fraud Cases Detectedfraud
Jan 13, 2026
25.0% / 15%
Excellent
AML Cases Processedaml
Jan 13, 2026
131.0% / 100%
Excellent
Fraud Cases Detectedfraud
Jan 12, 2026
6.0% / 15%
Needs Attention
AML Cases Processedaml
Jan 12, 2026
81.0% / 100%
Good
KYC Verificationskyc
Jan 12, 2026
388.0% / 350%
Excellent
Transaction Processing Timeperformance
Jan 12, 2026
379.0% / 250%
Excellent