Deutsche Bank Admin Portal — Operations & Compliance

Deutsche Bank

Admin Portal

Operations

Admin Dashboard User Management14 Case Management Exception & Dispute Hub2 Transactions Transaction Monitor Live Transaction Monitoring Reconciliation Settlement Reconciliation Settlement Execution Nostro/Vostro Ledger Transaction Export Transaction Reversals SWIFT GPI Authorization GPI Payment Tracker Transaction Validation Wire Transfer2 Wire Transfer Monitoring Banking Instruments Postal Messages Deutsche Bank SWIFT MT199 Confirmation of Funds MT199 SWIFT ACKS & Tracer SF Racing GmbH — CIS SF Racing — Compliance Analytics IBAN-to-IBAN MT103 Receipt Receipt Lifecycle Beneficiaries Beneficiary Management Reports & Analytics Reporting Dashboard

Compliance

Compliance Approvals AI Fraud Detection Fraud Detection Dashboard Compliance Risk Dashboard Payment Dispute Resolution Customer Risk Profile Sanctions & Watchlist AML Alerts7 Alerts Management4 Alert Configuration Compliance Reporting Limits & Thresholds Audit Logs Audit Log Audit Trail Role & Access Control

System

Notifications3 Notifications Center5 System Monitoring Service Health Branch Registry Settings

MK

Markus Klein

IT Admin · Frankfurt

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