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FinTrust OSv1.2.4-STABLE

DIGITAL BANKING ONBOARDING & OPERATIONS CONSOLE

Compliance & Risk Scoring Engine

High risk incidents, PEP matches, and transaction scoring dashboard.

High / Critical Risk Accounts3
Active Escalated KYC Incidents2
Average Corporate Risk Score42.1/100
Risk Assessment Incident Queue
Filter Tier:
Karan Sharma (FT-CUST-8930)Low (Score: 28)
ACQUISITION: Verification Completed | KYC STATE: Pending
Priya Nair (FT-CUST-4112)Low (Score: 12)
ACQUISITION: Account Approved | KYC STATE: Approved
Vikram Malhotra (FT-CUST-3310)High (Score: 78)
ACQUISITION: KYC Submitted | KYC STATE: Escalated
Ananya Deshmukh (FT-CUST-1049)Low (Score: 19)
ACQUISITION: Application Started | KYC STATE: Pending
Arjun Reddy (FT-CUST-5582)Medium (Score: 42)
ACQUISITION: Account Activated | KYC STATE: Approved
Sunita Rao (FT-CUST-9921)Low (Score: 15)
ACQUISITION: Documents Uploaded | KYC STATE: Pending
Rajesh Singhal (FT-CUST-1033)High (Score: 82)
ACQUISITION: KYC Submitted | KYC STATE: Rejected
Meera Kulkarni (FT-CUST-7742)Low (Score: 22)
ACQUISITION: Documents Uploaded | KYC STATE: Pending
Amit Patel (FT-CUST-6623)Medium (Score: 31)
ACQUISITION: KYC Submitted | KYC STATE: Expired
Zoya Khan (FT-CUST-2291)Critical (Score: 92)
ACQUISITION: Verification Completed | KYC STATE: Escalated