Report AML alert volume and false positive rate compared with last quarter.
An AI data analyst builds the dashboard from BigQuery, watches for changes, and pings the owner when the metric moves, so nobody has to rebuild it by hand.
Metrics & KPIs
fraud ratechargeback rateAML alert volumefalse positive rate
Required Data
Transactionsdisputesrisk flags
Data Sources
BigQuerya data warehouse
How Bruin answers this
Bruin AI Data Analyst
Report AML alert volume and false positive rate compared with last quarter.
Bruin connects to your BigQuery, a data warehouse and runs the analysis automatically.
It tracks fraud rate, chargeback rate, AML alert volume and delivers the answer in seconds, in Slack, Discord, Teams, Google Chat, WhatsApp, Telegram, email, or your browser.
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Finance LeadGrowth LeadOperations LeadRisk Manager
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