Analytics
Rail mix, compliance signal, treasury coverage and partner performance across scope
Export
Transfers analysed
82
in scope
Open cases
8
10 total
True-positive rate
13%
screening hits
Avg hedged coverage
83%
by currency
Liquidity coverage
82%
14/17 healthy
Avg partner success
98.6%
active partners
Service & rail mix
Bank / wallet / cash volume over time
Screening hit status
Disposition mix
13%True positive
Pending4
False Positive3
True Positive1
Compliance cases by type
AML / Sanctions / Fraud / KYC / Structuring
AML
5
Sanctions
2
Structuring
1
KYC
1
Fraud
1
Screening hits by list
OFAC / EU / UN / PEP / Interpol
EU
2
PEP
2
OFAC
2
UN
1
Interpol
1
FX exposure — hedged coverage
By currency, ascending
MAD
62%
NGN
68%
MXN
74%
PHP
79%
INR
81%
GBP
100%
EUR
100%
USD
100%
Partner scorecard
Payout success rate, top active partners in scope
GCash Payout
99.3%
PayNearby
99.2%
Cebuana Lhuillier
99.1%
Elektra Pagos
99%
OXXO Pay
98.7%
Paga
98.6%
Airtel Payments
98.4%
Wafacash
98.2%