/ PRODUCT — BUSINESS INTELLIGENCE

How much you move, how often, and where it goes.

Business Intelligence turns your transaction history into the three answers that actually run a money services business: volume over time, the days you’re busiest, and the corridors your money flows through — for one location or the whole book.

Schedule a demoWhat it shows

THE PAGE OPENS TO FOUR NUMBERS

$2.94M
TOTAL SENT
all transactions
12,480
VOLUME
transactions recorded
$236
AVG PER TRANSACTION
$412 per customer
22.8/day
FREQUENCY
159.4/wk · 684.0/mo

02 / GEOGRAPHY

Where the money actually goes.

A country distribution donut of total amount by destination. Filter to the corridors you care about, and click a slice to label it — so a chart with twenty countries stays readable.

  • Total by destination country
  • Filter countries · select all / clear
  • Click a slice to label it
COUNTRY DISTRIBUTION
$2.94M
TOTAL
Mexico36%
Guatemala21%
Honduras14%
El Salvador12%
Other17%

03 / RHYTHM

Know your busiest window.

Best Day and Slowest Day call out when your counters run hot and when they sit quiet, and a full weekday ranking shows the shape of the week — the difference between guessing at staffing and knowing.

  • Best Day / Slowest Day by volume
  • Full weekday ranking
  • Volume, count, and average per day
BEST DAY
Friday
$18.2k · 148 txns
SLOWEST DAY
Sunday
$5.1k · 42 txns
WEEKLY BREAKDOWN
Fri
$18.2k
Thu
$14.9k
Sat
$13.5k
Wed
$11.1k
Mon
$9.6k
Tue
$8.6k
Sun
$5.1k

04 / RANKINGS

Top corridors, ranked and sortable.

Top 5 by Amount lays out your leading destination countries with total, count, and average side by side — sort any column to reorder the picture. It’s the corridor summary your compliance and your commercial teams both open first.

  • Total · Count · Average per corridor
  • Sort any column
  • Pivots with the location switcher
TOP 5 BY AMOUNT
#COUNTRYTOTALCOUNTAVG
1Mexico$1,046,3004,120$254
2Guatemala$612,8802,540$241
3Honduras$398,4101,690$236
4El Salvador$241,9051,020$237
5Colombia$168,220705$239

/ WHAT THE NUMBERS TELL YOU

Three reads you’ll act on this week.

STAFFING

Your busiest day isn’t payday

The Best Day / Slowest Day view ranks every weekday by volume. Friday moves 3.5× what Sunday does — so you staff the window, not the calendar.

Fri $18.2k
vs Sun $5.1k
CONCENTRATION

Three corridors carry it

Country distribution shows where the money actually goes. Mexico, Guatemala, and Honduras account for the bulk of volume — the corridors your controls should watch first.

71%
of volume · top 3 corridors
PER-LOCATION

One branch, then all

Pivot the whole dashboard to a single agent-location to find the outlier, then switch back to “All locations” to see the whole book — same numbers, any lens.

All ▾
location switcher

/ HOW WE ANALYZE OPERATIONS

From raw receipts to a clear read.

01

Pull

Every transaction in scope — sender, beneficiary, amount, date, country, and agent-location.

02

Normalize

Parse amounts, tidy country names, and bucket activity by day, ISO week, or month.

03

Aggregate

Totals, averages, and frequency — by country, by weekday, by location — computed over the full history.

04

Visualize

Trends, a country donut, weekday rankings, and a top-corridors table, colored by magnitude.

05

Pivot

Switch location, date range, or granularity — Daily, Weekly, or Monthly — and the view recomputes.

Every figure is computed from your own transaction history and traces straight back to the receipts — money moved, not modeled. Numbers shown here are illustrative.

See your book in one view.

Schedule a demoAML Analysis

/ THE FILING DESK

Regulatory changes, before your examiner.

A short monthly brief on FinCEN guidance, enforcement actions, and AML practice for money services businesses.

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