Overview
Customers
AML Alerts
Loan Applications
Customers
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Credit Profiles
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Avg Credit Score
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AML Alerts Open
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Loan Applications
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π Score Distribution
π¨ Recent AML Alerts
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Customer Profiles
| Name | Phone | County | Transactions | Credit Score | Score Band | Actions |
|---|---|---|---|---|---|---|
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π¨ AML Alert Queue
| Alert ID | Customer | Rule | Risk Score | Created | Actions |
|---|---|---|---|---|---|
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Loan Applications
| Application ID | Customer | Amount (KES) | Purpose | Score at App. | Decision |
|---|---|---|---|---|---|
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