Compliance Reporting
Regulatory posture · audit trail · SAR/CTR pipeline
Audit-ready
Avg coverage
94.6%
Open findings
11
3 high
SARs filed YTD
847
Days to next audit
42
Regulatory framework coverage
PCI-DSS v4.0
412 / 420
98%
FATF Recommendations
39 / 40
96%
EU 6AMLD
47 / 50
94%
BSA / FinCEN
78 / 86
91%
GDPR
33 / 33
99%
RBI Master Directions
61 / 66
92%
FFIEC
44 / 50
88%
SOC 2 Type II
All passed
100%
Recent regulatory filings
RPT-2026-Q1-SAR
Quarterly SAR summary
FinCEN
2026-04-15
RPT-2026-CTR-1284
Currency transaction reports
FinCEN
2026-05-12
RPT-2026-OFAC-W14
OFAC weekly screening
OFAC
2026-05-13
RPT-2026-GDPR-DSAR
Data subject access response
Internal
2026-05-10
RPT-2026-MODEL-AUD
AI model audit · Q1
Risk Cmte
2026-04-30
Audit trail · last 24h
| TIME | USER | ACTION | RESOURCE | IP | RESULT |
|---|---|---|---|---|---|
| 15:24:41 | system | ACCOUNT_FREEZE | 12 accounts · cluster #4421 | 10.0.4.18 | ok |
| 15:18:04 | M. Chen | CASE_UPDATE | CASE-2847 | 10.12.8.44 | ok |
| 15:02:50 | ai-copilot | SAR_DRAFT | CASE-2830 | internal | ok |
| 14:51:27 | M. Chen | CASE_PROMOTE | TXN-2847 → CASE-2847 | 10.12.8.44 | ok |
| 14:42:08 | fraud-xgb-v14 | TXN_BLOCK | TXN-2847 | internal | ok |
| 14:11:02 | S. Rivera | SAR_FILE | RPT-2026-CTR-1284 | 10.12.8.71 | ok |