What is awaiting review?
Separate instructions in Review from account applications in Submitted.
- Financial Risk Management
- Reports and analytics
Reports for the questions your team asks
Answer operational questions from instruction, provider and reconciliation records.
Overview×
Financial Risk Management · Overview
Financial Risk Management dashboard
This quarter
Risk model runs in view
6Total revision
2,100Approved
3Completed
2Bank instructions by status
How far records got this quarter
| Stage | Reached | Step | |
|---|---|---|---|
| Draft | 30 | ||
| Review | 22 | 73% | |
| Authorized | 15 | 68% | |
| Submitted | 11 | 73% |
Amount USD by status
Sample totals per stage
Questions to answer
Which provider outcomes remain open?
Follow Submitted and Pending instructions by provider reference and counterparty.
Where did reconciliation differ?
Inspect Unmatched and Exception movements by account, event date and amount.
What completed?
Compare operation receipts with their recorded effects before counting a result as complete.
From Banking instructions
More reports
Instruction amounts by status List
Sum bank instructions.amount USD by Status and Organization for a selected requested at period.
Provider outcomes by counterparty List
Show confirmed and pending instructions by Counterparty and provider instruction ID.
Independent decision history List
List review decisions.Decision, source revision, Reviewer and decided at with the parent instruction.
Unmatched provider movements List
Show reconciliation items in Unmatched or Exception by Account, occurred at and amount USD.
Balance snapshots by account List
Compare account snapshots.ledger USD and available USD by Account and as of.
Operation receipt follow-up List
Show operation receipts by result state, Action, occurred at and failure reason.
Account application progress List
Group risk model runs by Status and Organization with submitted at and decision at.
Provider evidence register List
List bank evidence by Parent, evidence type, Verified, occurred at and provider event ID.
Set up Financial Risk Management your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.