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EasyDetect includes built-in reporting for internal data audits, corporate governance, and external regulatory compliance. It compiles data from your events, user profiles, and flagged cases into structured, compliance-ready PDF reports you can use internally or submit directly to financial-oversight authorities.

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Report types

Three report classifications are available, depending on the module you’re working in — all generated as PDF:

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Where reports live

Reporting is distributed across three modules, so your compliance team can pull targeted documentation at each stage of an investigation:
  • Profile reports — from the Profile Details view. Aggregates a customer’s complete historical risk footprint: baseline biodata, linked accounts, risk scores, tier changes, and transaction metrics. Used for internal investigations and team reviews.
  • Case reports — from the Case Details workspace, for transactions that entered a Pending state and were manually reviewed. Compiles the full audit trail — device data, behavioural assessments, and the administrator’s written reason for the decision — and generates the official STR / SAR for financial-intelligence filings.
  • Event reports — from the Events Log detail panel, for real-time event auditing. Offers standalone downloads of the CTR (when a cash transaction is detected) and STR / SAR documents.
Set your entity details first. Report headers are built from your corporate metadata in Configuration — Reporting Entity Name, Branch ID, and Reporting Entity Code. Leaving these blank renders empty header fields on customer-facing files, so have an administrator verify them before generating reports.

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Generating & filing a report

  1. Locate the data. Open Profiles, Cases, or Events and select the row or ID you need to export.
  2. Trigger the download. Click the report button for the document you need — Download STR Report, Download CTR Report, or Download Profile Report.
  3. Save the PDF. EasyDetect builds and exports a structured PDF straight to your workstation.
  4. File with your regulator. Log into your state submission portal — for example the Central Bank of Nigeria (CBN) platform or the Nigerian Financial Intelligence Unit (NFIU) registry — and upload the PDF to fulfil your filing obligations.