Reports & Analytics

Compliance reporting, analyst performance, and risk analytics

SAR Activity
Suspicious Activity Reports

57

SARs filed this quarter

+12% vs Q4
Analyst Performance
Team productivity metrics

2.1h

Avg resolution time

-15% improved
Risk Exposure
Portfolio risk assessment

AED 847M

High-risk volume monitored

Elevated
Jurisdiction Monitoring
Geographic risk analysis

14

High-risk jurisdictions

3 new flags
Alert Trends
Historical alert patterns

1,247

Total alerts this quarter

On track
False Positive Analysis
Model accuracy metrics

12.4%

False positive rate

-2.1% improved
SAR Activity Report
Recent Suspicious Activity Report filings
SAR IDEntityTypeAmountStatusDateAction
SAR-2024-0023Al-Qasimi HoldingsStructuringAED 45,000,000Filed2024-01-15
SAR-2024-0022Tehran Trading Co.Sanctions EvasionAED 2,450,000Draft2024-01-14
SAR-2024-0021Lagos InvestmentFraud IndicatorsAED 5,200,000Filed2024-01-12
SAR-2024-0020Moscow Import Ltd.Sanctions RiskAED 875,000Under Review2024-01-10
Alert Trends by Severity
Monthly breakdown of alert severity levels
False Positive Analysis
Weekly false positive rate tracking
Analyst Performance Report
Team productivity and accuracy metrics
AnalystCases ResolvedAvg Resolution TimeAccuracy RateSARs Filed
Fatima Al-Rashid1451.8h94%12
Mohammed Hassan1322.1h91%8
Sara Al-Maktoum1281.9h96%15
Ahmed Al-Farsi1182.4h89%6
Noura Khalifa1122.0h93%9
Omar Al-Suwaidi1052.2h90%7