Compliance Reports
Regulatory reporting and compliance analytics
Offline
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Overall Compliance Rate
98.2%
Target: 95%
KYC Completion Rate
99.5%
Target: 99%
False Positive Rate
12.3%
Target: 10%
Response Time (hours)
2.1
Target: 4
Available Reports
Q2 2024 Regulatory Compliance Report
quarterly
EU
Report ID: RPT-2024-Q2-001 • Period: April - June 2024
ready•Size: 2.4 MB•Generated: 2024-06-01T00:00:00Z
Executive Summary
Transaction Analysis
Risk Assessment
Regulatory Updates
May 2024 Monthly Compliance Report
monthly
Germany
Report ID: RPT-2024-M05-001 • Period: May 2024
ready•Size: 1.2 MB•Generated: 2024-06-01T00:00:00Z
Monthly Overview
KYC Statistics
AML Findings
Recommendations
High-Risk Transaction Investigation Report
ad-hoc
Switzerland
Report ID: RPT-2024-AD-003 • Period: June 1-10, 2024
ready•Size: 856 KB•Generated: 2024-06-10T14:30:00Z
Investigation Summary
Transaction Details
Risk Analysis
Compliance Actions
Q3 2024 Regulatory Compliance Report
quarterly
EU
Report ID: RPT-2024-Q3-001 • Period: July - September 2024
scheduled•Size: -•Generated: 2024-07-01T00:00:00Z
Executive Summary
Transaction Analysis
Risk Assessment
Regulatory Updates
Report Schedule
Monthly Reports
1st of each month
Quarterly Reports
1st of Jan, Apr, Jul, Oct
Annual Reports
January 15th
Next Report Due2025-07-01
Report Analytics
Reports Generated4
Average Generation Time4.2 minutes
Most Common TypeQuarterly
Storage Used4.8 MB / 10 GB