Role & Access Control

View Dashboard

Access admin dashboard and KPIs

View Users

View user list and profiles

Create Users

Create new user accounts

Edit Users

Modify user details and settings

Suspend Users

Suspend or terminate accounts

Delete Users

Permanently delete user accounts

View Transactions

View transaction history

Approve Transactions

Approve pending transactions

Reverse Transactions

Initiate transaction reversals

Initiate Wire Transfers

Create and submit wire transfers

Approve Wire Transfers

Approve high-value wire transfers

View Compliance

Access compliance reports and filings

File Reports

Submit SAR/CTR/AML reports

Approve KYC

Approve or reject KYC applications

Manage AML Alerts

Review and resolve AML alerts

View Fraud Detection

Access AI fraud detection results

Escalate Fraud Cases

Escalate and assign fraud cases

View Reports

Access analytics and reports

Export Reports

Export data to CSV/PDF

System Configuration

Modify system settings and thresholds

System Monitoring

View system health and metrics

View Audit Trail

Access full audit trail

Manage Roles

Create and modify roles and permissions