Abstract
All our clients can generate what we call 'Standard reports' directly in the interface. Depending on the report type, you can apply filters such as timeframe, currency, groups or tags to generate tailored results. The standard reports are:
- Number of unique initiators report
- Case overview
- Entity overview
- Entity transaction
- Entity report
- Group duration
- PEP & Sanction hit (threshold variation) report
- Ping overview
- Request overview
- Risk distribution
- Rule overview
- SDSA regulatory report
*For more information regarding the different reports, please follow this link - Pingwire Report Services
We also offer a Premium Report Service, which include custom reports built by the Pingwire team to match your specific needs. Premium reports require an active subscription and are delivered directly in the Pingwire interface.
All reports, both standard and custom, can be generated and is stored under “Reports” in the left-hand menu (see print screen below), with the exception of the Entity report that can be generated and is stored directly on an entity in the interface.