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FT

FinTrust OSv1.2.4-STABLE

DIGITAL BANKING ONBOARDING & OPERATIONS CONSOLE

Risk Intelligence & Scoring Engine

Automated KYC risk scoring, PEP watchlist screening, and transaction anomaly detection.

HIGH RISK INCIDENTS: 3
High / Critical Risk Accounts3Requires senior risk review
Active Escalated Compliance Cases2Awaiting PEP check
Avg Corporate Portfolio Risk Score42.1/100Benchmark target: <35.0
Risk Assessment Incident Queue
Filter Risk Tier:
Karan Sharma(FT-CUST-8930)Low (Score: 28)
ACQUISITION: Verification Completed | KYC STATE: Pending | ASSIGNED: Aditi Rao
Priya Nair(FT-CUST-4112)Low (Score: 12)
ACQUISITION: Account Approved | KYC STATE: Approved | ASSIGNED: Rohan Das
Vikram Malhotra(FT-CUST-3310)High (Score: 78)
ACQUISITION: KYC Submitted | KYC STATE: Escalated | ASSIGNED: Meera Sen
Ananya Deshmukh(FT-CUST-1049)Low (Score: 19)
ACQUISITION: Application Started | KYC STATE: Pending | ASSIGNED: Rohan Das
Arjun Reddy(FT-CUST-5582)Medium (Score: 42)
ACQUISITION: Account Activated | KYC STATE: Approved | ASSIGNED: Aditi Rao
Sunita Rao(FT-CUST-9921)Low (Score: 15)
ACQUISITION: Documents Uploaded | KYC STATE: Pending | ASSIGNED: Aditi Rao
Rajesh Singhal(FT-CUST-1033)High (Score: 82)
ACQUISITION: KYC Submitted | KYC STATE: Rejected | ASSIGNED: Meera Sen
Meera Kulkarni(FT-CUST-7742)Low (Score: 22)
ACQUISITION: Documents Uploaded | KYC STATE: Pending | ASSIGNED: Rohan Das
Amit Patel(FT-CUST-6623)Medium (Score: 31)
ACQUISITION: KYC Submitted | KYC STATE: Expired | ASSIGNED: Aditi Rao
Zoya Khan(FT-CUST-2291)Critical (Score: 92)
ACQUISITION: Verification Completed | KYC STATE: Escalated | ASSIGNED: Meera Sen