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Version: 3.0

Analyze effectiveness

Out of the box, the NSS skill includes three Superset-based dashboards:

To access the dashboards, log into Control Tower and navigate to Analytics > Dashboards.

Name Sanction Screening​

The Name sanctions screening dashboard contains information about the skill's main performance metrics and trends.

Automation metrics​

The view covers the following metrics:

  • Alert Automation Rate: how many alerts were automatically dispositioned by Evelyn.

    • Percentage: the percentage of alerts processed automatically.

    • Trend: a line graph showing the trend of alert automation rates over time.

  • Hit Automation Rate: how many hits were automatically dispositioned by Evelyn.

    • Percentage: the percentage of hits processed automatically.

    • Trend: a line graph showing the trend of hit automation rates over time.

True and False Positive metrics​

The view covers the following metrics:

  • Missed True Positive Hits: how many True Positive hits were missed, based on the manual review

    • Percentage: the percentage of missed True Positive hits relative to total hits, based on the manual review

    • Count: the number of missed True Positive hits based on the manual review

  • True Positive Hits

    • Percentage: the percentage of True Positive hits relative to total hits based on manual review

    • Count: the number of True Positive hits, based on the manual review

  • False Positive Hits

    • Percentage: the percentage of False Positive hits relative to total hits, based on the manual review

    • Count: the number of False Positive hits, based on the manual review

  • Missed False Positive hits

    • Percentage: the percentage of missed False Positive hits relative to total hits, based on the manual review

    • Count: the number of missed False Positive hits, based on the manual review

Straight-through processing (STP) metrics​

From the view, you can learn how many alerts and hits are processed automatically without manual intervention and how the metrics change over time. A higher percentage suggests more efficient automation.

Alert and hit overview​

The view shows the following metrics:

  • Alert Trends and Hit Trends: these graphs show the distribution of alerts and hits categorized into False Positive and Need More Information. This helps in understanding the quality of the screening process.

  • Average Hits: the metric indicates how many hits, on average, are associated with each alert, providing insight into the screening process precision.

Name Sanction Screening Alert Details​

The Name Sanction Screening Alert Details dashboard represents alert information in a table view. The table contains the following alert-associated information:

  • Alert ID

  • Entity type

  • Digital Worker alert status

  • Reviewer alert status

  • Reviewer alert comment

  • Reviewer name

  • HTML report link

  • CSV report link

  • Auto QC

Name Sanction Screening Hit Details​

The Name Sanction Screening Hit Details dashboard represents hit information in a table view. The table contains the following hit-associated information:

  • Hit ID

  • Entity type

  • Search date

  • Reviewer hit status

  • Reviewer hit comment

  • Reviewer name

  • Digital Worker hit status

  • Digital Worker hit comment

  • Manual review alert status

  • Manual review alert comment

  • Ticker status from the used Names Screening Ticker Lookup Business Process