> For the complete documentation index, see [llms.txt](https://docs.compliance.phalcon.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.compliance.phalcon.blocksec.com/manual/analytics.md).
# Analytics
Analytics is your central hub for understanding your project's risk profile and screening activity. It provides AI-powered insights, key risk metrics with period-over-period comparison, and interactive charts to help you quickly assess risk trends and take action.
## Filters & Export
### Filters
Use the filters at the top of the page to refine all data shown on the dashboard.
**Date Range**
Choose a preset time range or define a custom period:
* Last 24 hours
* Last 7 days (default)
* Last 30 days
* Last 90 days
* Custom date range
All metrics automatically include a comparison with the **previous period** (an equal-length period immediately before the selected range), so you can spot trends at a glance. If there is no data in the previous period, the change is calculated as 100%.
**Target Type**
Filter by target type:
* Address
* Transaction
**Chain**
Filter by any supported blockchain.
### Export
Export the current filtered view in the following formats:
* Excel
* CSV
Exported files are named `phalcon-analytics-{start_date}-{end_date}.{ext}`.
## AI Insights
AI Insights automatically analyzes the data in your current filtered view and generates a summary that includes:
* Risk change summary
* Key risk sources
* Potential anomalies
* Recommended actions
This helps you quickly understand your current risk posture without reading every chart individually. AI Insights is available on the Essential plan and above.
Click the section to expand and view detailed insights, including specific risk indicators, rule trigger concentrations, and suggested next steps. You can provide feedback using the **Helpful** / **Not helpful** buttons to help us improve the analysis.
## Key Metrics
Four metric cards are displayed at the top of the dashboard, giving you an at-a-glance view of your risk landscape. Each card shows the current value and the percentage change compared to the previous period.
| Metric | Description |
| -------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **High & Critical Ratio** | Percentage of screened targets classified as High or Critical risk out of total unique targets screened during the selected period. |
| **High & Critical Risk Targets** | Number of unique addresses and transactions whose latest risk level during the selected period is High or Critical. |
| **Total Targets Screened** | Number of unique targets (addresses and transactions) screened during the selected period. If a target was screened multiple times, it is counted once. |
| **Total Screening Count** | Total number of screening actions performed during the selected period, including all re-screens. |
## Risk Overview
The Risk Overview section provides a detailed view of risk structure and trends through interactive charts.
### Risk Trend & Distribution
An interactive, linked visualization combining a stacked area chart and a donut chart.
* **Area chart (left)**: Shows the number of unique targets at each risk level over time, with separate areas for No Risk, Low, Medium, High, and Critical. The X-axis is automatically grouped by day, week, or month based on the selected date range.
* **Donut chart (right)**: By default, shows the risk level distribution for the entire selected period. When you hover over a specific time bucket on the area chart, the donut updates to show the distribution for that bucket.
If a target was screened multiple times within a time bucket, it is counted once using its latest risk level. Each donut segment displays the target count, percentage, and change compared to the previous period.
Click any time bucket or donut segment to jump to the corresponding address or transaction list.
### Top Triggered Rules
A bar chart showing the top 10 most frequently triggered risk engine rules during the selected period, with period-over-period change percentages. Click any bar to navigate to the corresponding rule details page.
### Identity Exposure Distribution
A donut chart showing the distribution of risk indicators that identify what the screened targets themselves are — for example, targets identified as a Mixing Service, Scam, or Sanctioned Entity.
### Risk Exposure Flow
A Sankey diagram showing how screened targets receive and send funds across different risk indicators. Flow width represents the total risk exposure value in USD.
* **Left nodes**: Inflow risk indicators (sources of risky funds)
* **Center**: Screened targets
* **Right nodes**: Outflow risk indicators (destinations of risky funds)
This visualization helps you understand the structure and direction of risk-related fund flows.
## Screen Overview
The Screen Overview section tracks screening volume and activity patterns.
### Screened Transaction Volume (USD)
An area chart showing the total USD value of screened transactions over time, with the previous period shown as a dashed line for comparison. Click any time bucket to jump to the transaction list for that period.
### Screening Count Trend
A line chart tracking the total number of screening actions over time, with the previous period shown as a dashed line. Click any time bucket to jump to the corresponding target list.
### Screening Source Distribution
A donut chart showing the proportion of screenings by source:
* **API** — Screenings triggered via API integration
* **Manual** — Screenings triggered manually from the UI
* **System** — Screenings triggered automatically by the system (e.g., Monitor)