Risk & Exceptions
Identify and manage high-risk accounts and operational anomalies.
Identify and manage high-risk accounts and operational anomalies.
High Risk Accounts
73,953
Pending Exceptions
259
Audit Flags
8
Compliance Score
92%
| ID | Exception Type | Account | Priority | Action |
|---|---|---|---|---|
| EXP-T78-1 | Repeated Refusal | 0001/TLA/18578-1 | High | |
| EXP-T2784 | Repeated Refusal | 0CV017068R1200502784 | High | |
| EXP-T9150 | Repeated Refusal | 0CV017070R1300669150 | High |
166203110055923 • POS: ₹672.2L
Ultra-high value exposure in Pool 5. Legal notice recommended alongside senior field visit.
EFD016012R1100322512 • POS: ₹414.1L
Ultra-high value exposure in Pool 1. Legal notice recommended alongside senior field visit.
173501310094242 • POS: ₹373.6L
Ultra-high value exposure in Pool 5. Legal notice recommended alongside senior field visit.
173501510453505 • POS: ₹231.9L
Ultra-high value exposure in Pool 5. Legal notice recommended alongside senior field visit.
| EXP-T2444 | Repeated Refusal | 0KG001206R1300682444 | High |
| EXP-T1962 | Repeated Refusal | 0KG002001R1300741962 | High |