Comprehensive Reporting Tools for Detailed Insights and Clear Risk Assessments

Reporting That Empowers Decisions

PrimeAML’s reporting capabilities deliver powerful insights across every level of your institution, enabling informed decision-making and strategic planning. With detailed reports on clients, payment institutions, countries, and monitoring rules, PrimeAML ensures that compliance teams have access to the metrics and trends they need to stay proactive.

From granular data like transaction counts and volumes to global dashboards offering an overview of clients and activities, PrimeAML provides a complete reporting framework. These tools not only support operational efficiency but also enhance the ability to identify trends, assess risks, and ensure compliance with regulatory requirements.

Key Reporting Features

PrimeAML’s robust reporting system provides insights tailored to different aspects of your institution, ensuring clarity and precision in every report.

• Dashboards.
  Institution-wide summaries, including total clients, transaction counts, volumes, and key trends.
• Client-Level Reporting.
  Transaction counts, volumes, associated countries, counterparties, and payment institutions.
• Payment Institution Reporting.
  Transaction counts, volumes, and the clients linked to each payment institution.
• Country-Based Reporting.
  Transaction counts, volumes, and related clients and payment institutions.
• Monitoring Rule Reports.
  Case counts, clients flagged, and transactions captured by specific monitoring rules.

Why PrimeAML’s Reporting Stands Out

PrimeAML’s reporting framework transforms raw data into actionable insights, empowering compliance teams to monitor performance, assess risks, and ensure compliance effectively.

• Comprehensive Client Reports.
  Gain a full view of client activities, including transaction details, associated countries, and counterparties.
• Focused Payment Institution Metrics.
  Understand payment institution activity through transaction counts, volumes, and client relationships.
• Geographic Insights.
  Country-level reports help identify transaction trends and risks tied to specific regions and institutions.
• Rule-Specific Analytics.
  Monitor the effectiveness of individual rules with reports on case counts, flagged clients, and associated transactions.
• Institution-Wide Dashboards.
  Get a bird’s-eye view of all activity with real-time summaries of clients, transactions, and volumes.
• Customizable and Exportable.
  Reports are fully customizable and can be exported for internal reviews or regulatory audits.

PrimeAML’s reporting tools provide the clarity and insights needed to ensure operational efficiency and regulatory compliance. By delivering metrics at all levels—from granular client data to global dashboards—PrimeAML empowers institutions to detect trends, manage risks, and drive better decisions.