May 16, 2026 · 10:42 UTC
Korzen Bank · Global
Revenue MTD
+8.4%$184.2M
Deposits
+1.2%$9.81B
Loan Book
+2.7%$5.42B
NIM
−12bps3.62%
Tx / sec
+3.1%12.4k
Fraud Loss
−21%$48.2k
Total Assets Under Mgmt
$4.24B
+3.42% vs last quarter · $1.42B net new money
NIM 3.62%
CET1 14.8%
LCR 128%
NSFR 111%
Lending Mix
$5.4B- Mortgage38%
- SME Loans22%
- Credit Card16%
- Auto12%
- Personal12%
Composite Risk Score
Credit
B+
Market
A−
Ops
A
Treasury · Intraday
USDCash position
$2.41B
Repo line
$640M
FX exposure
$182M
Net flow
+$84M
Deposit Flow Forecast
ActualForecastStress
Inflow 24h
$214M
Outflow 24h
$172M
Net
+$42M
Stress (p5)
−$118M
Fraud Density · 7d × 24h
Low High
Blocked
412
Reviewed
1,284
False +
3.1%
Loss avoided
$2.14M
Live Alerts
5 open- 2mVelocity spike — card-not-presentEU corridor · 142 events / 5m
- 11mAML rule R-204 hit thresholdWires > $50k from 3 new counterparties
- 26mDeposit outflow above forecastRetail savings · -$8.2M intraday
- 41mBranch BR-118 latency degradedTeller terminal · p95 1.8s
- 1hModel drift — PD scorecard v7PSI 0.21 · retrain suggested
Live Transactions streaming
| Time | Merchant / Counterparty | Channel | Amount | Risk | Status |
|---|---|---|---|---|---|
| 10:42:11 | AMZN Marketplace | Card | $184.22 | 10 | Cleared |
| 10:41:58 | Wire · DE89 3704 ... | SWIFT | $52,000.00 | 70 | Review |
| 10:41:33 | Payroll · Acme Corp | ACH | $18,200.00 | 6 | Cleared |
| 10:40:51 | Uber Trip | Card | $28.40 | 5 | Cleared |
| 10:40:12 | FX · USD→JPY | FX | $9,800.00 | 24 | Cleared |
| 10:39:48 | Crypto · Binance | Card | $3,400.00 | 86 | Blocked |
| 10:39:21 | Stripe Payout | ACH | $12,450.00 | 8 | Cleared |
| 10:38:55 | ATM Withdrawal | ATM | $600.00 | 18 | Cleared |
Channel Mix
share / 30d ΔMobile App · intraday
Net Interest Margin
−12bps3.62%
Yield on assets
5.84%
Cost of funds
2.22%
Customer Cohorts
k accts · churn · LTV- Gen Z184k6.1%$1.8k
- Millennials612k3.4%$4.6k
- Gen X488k2.1%$7.9k
- Boomers311k1.2%$9.4k
Top Products
- Premium Checking184.2K+2.4%
- High-Yield Savings96.1K+5.1%
- Platinum Card41.9K+1.2%
- Mortgage22.6K+0.6%
- Wealth Mgmt7.3K+3.8%
Regional Book
AUM ($B)- North America18.4+4.1%
- EMEA12.1+2.7%
- APAC9.6+6.3%
- LATAM3.2+1.4%
Compliance Pulse
KYC backlog
142
−18 today
SAR filed (MTD)
37
+4 vs target
Sanctions hits
9
all reviewed
Audit findings
2
open · low sev
Read-only view · Operator role Auto-refresh 1.5s Loss-avoided MTD: $2.14M
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