Admin Dashboard

Operations & Compliance Overview — Deutsche Bank AG

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Authentication Success Rate

99.7%
+0.3% vs yesterday

2.847 successful logins today · 8 failures

SLA target: ≥99.5%✓ Within SLA

AML Flags Today

7+3 vs yesterday

2 critical · requires immediate review

SEPA

4

SWIFT

3

Review →

Pending KYC Reviews

14
3 overdue · SLA 48h
Queue utilisation14/20
Manage KYC Queue →

Active Sessions

342
Peak today: 489
Frankfurt198
London87
NY57

Failed Wire Transfers

5-2 vs yesterday

Total value: 2.340.000 €

3 SWIFT · 2 SEPA

New Account Registrations

52today228 this week
Retail: 38
Corporate: 9
Private: 5

Transaction Analytics

14-day volume, ledger credits & status breakdown

14d Volume

378,9 Tsd. €

Credited

158,2 Mio. €

Pending

312

AML spike detected on 23 Mar

Auth Attempts by Hour

Today · Failed attempts highlighted

Peak: 09:00–09:59Total failures: 19

Live Alert Feed

2 criticalConnecting…
AMLStructuring pattern detected

Account DE89370400440532013000 — 11 transactions below €10k threshold within 6h

09:42Open
AMLHigh-value SWIFT transfer to sanctioned region

Transfer ref. SWIFT-2026-88421 · €847,000 · flagged jurisdiction: IRN

08:17Escalated→ Compliance Team
AuthMultiple failed logins — possible brute force

User erika.steinberg@db.com · 6 failed attempts from 185.220.101.47

10:05Acknowledged→ IT Security
WireSEPA wire transfer failed — insufficient funds

Ref. SEPA-2026-44891 · €125,000 · Sender: Corporate acct DE44500105175407324931

11:23Open
KYC3 KYC verifications overdue

SLA breach imminent — reviews assigned to Hamburg branch pending >48h

07:30Acknowledged→ KYC Team
SystemScheduled maintenance: SWIFT gateway

Maintenance window 22:00–00:30 CET — outbound SWIFT transfers will be queued

06:00Acknowledged
AMLUnusual transaction velocity — Private Banking

Account DE28370400440532013777 · 34 transactions in 2h · avg €4,200

10:51Open
AuthNew device login — Admin user

Admin account thomas.weber@db.com logged in from new device · Berlin, DE

09:18Acknowledged→ IT Security
Showing 8 of 8 alerts

Service Health

Degraded
Core BankingOperational
↑ 99.98%·12ms·30s ago
Payments GatewayOperational
↑ 99.95%·28ms·30s ago
AuthenticationOperational
↑ 99.99%·8ms·30s ago
SWIFT GatewayMaintenance
↑ 99.87%·—·2m ago
AML ScreeningDegraded
↑ 98.12%·340ms·45s ago
KYC VerificationOperational
↑ 99.91%·54ms·30s ago
Regulatory ReportingOperational
↑ 99.76%·88ms·1m ago
5/7 services operational

Compliance Metrics

Risk Profiles →
Sanctions Hits

3

Active confirmed hits

+1 this week
High Risk Customers

5

EDD required

+2 vs last month
KYC Compliance Rate

87%

Verified customers

-3% vs target
AML SLA Adherence

94%

Cases resolved on time

On target
Overdue Reviews

12

Past SLA deadline

+4 this week
Regulatory Filings

100%

BaFin / AMLD6 current

All submitted

Customer Risk Distribution

Critical
28%
High
520%
Medium
832%
Low
1040%
Updated: Today 11:42 CETSanctions →

Receipt Status

IBAN Transfer Receipts

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