AML Data Validation
Overview Dashboard
Comparing Source vs Target Data across 3 Entities — AI-driven Validation Summary
Validation Coverage
97.6%
+1.2% vs last period
Data Quality Score
86/100
-2.5% vs last period
Total Issues Detected
12,584
+5% vs last period
Agent Actions Taken
2,060
+8% vs last period
Avg Validation Time
2m 14s
-10s vs last period
Entity Validation Summary
Customer
91%
Records: 5.6MIssues: 3,245Top Issue: Field Mismatch
Account
88%
Records: 8.2MIssues: 5,812Top Issue: Missing Value
Transaction
94%
Records: 21.9MIssues: 3,527Top Issue: Schema Drift
Issue Severity Distribution
Agent Action Breakdown
Agentic Insights
Duplicate Account IDs increased 12% week-on-week.
Confidence: 95%
Schema drift observed in 3 transaction fields — suggested ETL review.
Confidence: 89%
78% of issues required manual review, with an average confidence of 85%.
Confidence: 99%
Top 5 Affected Fields
| Field | Entity | Issues |
|---|---|---|
| customer_dob | Customer | 1203 |
| txn_amount | Transaction | 984 |
| account_branch_code | Account | 812 |
| customer_risk_rating | Customer | 650 |
| txn_currency | Transaction | 431 |
Data Quality Score Over Time