South Africa - Regional KPIs
Regulatory Framework: FICA (Financial Intelligence Centre Act)
Alerts/Hour
12.58.2%
vs last week
False-Positive Rate
54%36%
vs last week
SLA Compliance
94%12%
vs last week
Avg Resolution
18m27%
vs last week
Overdue Alerts
3
Active Analysts
24/28
FICA Compliance
96%
FIC Filing Rate
98%
All Transaction Alerts — 0 alerts found
L1 • L1 AnalystTriage: Escalated & High Risk
Detection configRetail AML v1.3Last validated: 06 Dec 2025Owner: Model Risk Committee
All alert decisions and configuration changes are captured in the immutable audit trail.Risk filters
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