Communication Portal
View and analyse results
Analyser Online provides clear visuals of the number of sanction records that have hit (or alerted) and missed during testing in the form of colour-coded pie charts and graphs. Results are displayed in percentage form and include a Control score and a Manipulated score.
The system enables customers to view the sanction lists from which test records have been selected as well as algorithms that have been applied to sanction records to test the fuzzy logic matching capabilities of a sanction screening system.
Test results can be analysed in granular detail by clicking on the graphs to view hits and misses one by one with a level of detail that is now expected by Regulators. This will assist with the understanding as to why a specific record may have been missed by a screening system.
Analyser Online will also help customers ensure that the configuration of filters is correct and that false positive rates are manageable.
For Red Flag Test and TMV customers, our portal provides high level overview dashboards and data analytics for each Suspicious and Non-Suspicious Scenario in the form of colour-coded charts and graphs so that a financial institution will be able to understand performance levels and system limitations.
Drill down into the graphs for a detailed analysis of alerts generated per segment and transaction type, with a level of granularity that is now expected by Regulators. The tool will enable customers to easily identify and analyse hits and misses from each Scenario in a test and facilitate understanding about performance levels and limitations of their transaction monitoring systems.
Analyser Online provides full reporting capabilities where all transactional data, entire transaction sequences and overall results can be easily accessed.