Digital Q.Risk&Compliance Has Been Enhanced with Data Visualization Tools – Diasoft
Summary
These tools provide robust capabilities for visualization, monitoring, and analysis of data and enable real-time access to insightful information on the progress and results of screening of transactions, customers and counterparties against watch lists of sanctioned and suspicious persons. In response to the stringent regulatory and market requirements to the automation of AML/CFT tasks, flexible functional tools are vital to ensure effective control. With the intuitive low-code toolkit of the Digital Q.Sensor platform, users can effortlessly create and customize charts, tables and dashboards for in-depth analysis of important processes and KPIs. The new functions of the Digital Q.Risk&Compliance platform enable data visualization across various domains, including: • Detailed insights on matches identified during a specified period. The visual reports provide valuable data on the number of identified suspicious transaction and their assigned codes, including correct and false identifications.
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