Where can I see a summary of all my cases over time?

There are several tables available for your review within the Analytics dashboard:

• Total Reviews By Date: This chart shows you the count of reviews created, closed, and open as of a given date.

• Review Types By Date Created: This chart allows you to visualize the number of reviews that are created each day by review type (e.g., Triage or AML Investigation).

• Decision: You can toggle between various charts which will allow you to visualize the number of decisions. For example:

  • U.S. Filing (AML Investigation) - filed or dismissed

  • Set On Ongoing Monitoring Decision - flag or not flagged

  • Prepare U.S. SAR Filing Decision - marked as complete (yes/no)

  • U.S. Filing (SAR Filing) - filed or dismissed

  • Escalation Decision - escalated or dismissed

• SARs filed: This chart allows you to visualize the number of SARs filed per day over an adjustable time period.

• Case Triggers and Outcomes: This download shows you the number of triggers associated with case outcome over an adjustable time period.

Note: when you click to download this report, it will download two separate CSV files. Some browsers have blocked the second file and will show a warning indicating that the website is trying to download multiple files – be sure to allow Hummingbird to download multiple files.