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Transactions in international and domestic systems are core business for banks. Therefore, the need to monitor them involves business needs and regulatory and compliance (AML). The banking DWH model enables monitoring and analyzing transactions to gain full transparency in the trends and behavior of clients. This example represents the total number of all transactions in the selected time frame in their volume and corresponding fees with the accompanying trend of transactions through time. You can filter this view by the purpose of transactions, currency, counterparty country, or bank. Drill through enables deep dive into transaction details.

Right-click on specific visuals enables drill through functionality to see details per customer. Best viewed on desktop.

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