MSO Transaction Monitoring
Real-time monitoring for Money Service Operator (Remittance & Currency Exchange)
Last Update
2025-10-15
Latest Updates
10
Past 5 days avg: 3
233.3%
Active Alerts
144
Total pending actions
12.5%
High Risk Cases
23
Requiring immediate action
8.2%
Completion Rate
92.4%
Cases resolved this month
5.3%
Transaction Risk Monitoring
Account Risk Monitoring
30 Days Overview
109
Unprocessed
11
Following Up
9
Resolved
15
False Alarm
Alert Type Distribution
Total: 144Transaction vs Alert Trend
Last 7 days
Transactions
Alerts
Top 10 Customers in Watchlist
| Client ID | Customer Name | Service Type | Risk Level | Alert Type |
|---|
Top 10 Transactions in Watchlist
| Client ID | Customer Name | Transaction Date Time | Service Type | Currency | Amount (HKD Equivalent) |
|---|
Details of Top 10 Customers
| Client ID | Customer Name | Transaction Date Time | Transaction Amount (HKD Equivalent) | Total Transaction Amount |
|---|