Analytics

2026 · 44 declarations
Total declarations
44
Avg.review time
1.4 d
Approved
70%
Escalation rate
5%

Top submitters

EmployeeFunctionDeclarationsTotal value
Laura BennettOutlierPublic Markets15USD 12,370
Omar HaddadOutlierPrivate Markets5USD 4,200
Daniel ReyesOutlierInfrastructure5USD 1,450
Fatima Al ZarooniPrivate Markets4USD 1,270
Layla NasserPublic Markets3USD 260
Tomas BergPublic Markets2USD 180
Priya RamanPublic Markets2—
Marco BianchiInfrastructure2—
Sofia LindqvistFinance1USD 210
Rahul VermaPublic Markets1USD 150

Top counterparties

CounterpartyDeclarationsEmployees involvedTotal value
Acme Ltd61USD 11,790
Bluewave Partners65USD 1,540
Bank A41USD 4,200
Helios Energy42USD 1,052
Orion Utilities32USD 578
Meridian Audit33USD 480
Northline Capital22USD 580
Project Atlas21—
Delta Services11USD 60

Over threshold

Items above USD 300 each, or counterparties above USD 750 in the period.

DateEmployeeItemCounterpartyValueWhy flagged
6 Sep 2026Laura BennettGift item — watch · USD 8,500Acme LtdUSD 8,500Item above USD 300
12 Jun 2026Laura BennettHospitality — Acme Ltd box at the Grand Prix · USD 2,100Acme LtdUSD 2,100Item above USD 300
18 Sep 2026Omar HaddadHospitality — Bank A private dinner · EUR 1,400Bank AUSD 1,400Item above USD 300
12 Aug 2026Omar HaddadGift — Bank A travel bag · EUR 1,100Bank AUSD 1,100Item above USD 300
9 May 2026Omar HaddadGift — Bank A watch strap · EUR 900Bank AUSD 900Item above USD 300
21 Feb 2026Omar HaddadGift — Bank A hamper · EUR 800Bank AUSD 800Item above USD 300
15 Sep 2026Fatima Al ZarooniGift — Bluewave Partners tablet · USD 610Bluewave PartnersUSD 610Item above USD 300
21 Aug 2026Laura BennettHospitality — Acme Ltd conference pass · USD 450Acme LtdUSD 450Item above USD 300
28 Mar 2026Laura BennettGift — Acme Ltd hamper · USD 420Acme LtdUSD 420Item above USD 300
8 Aug 2026Fatima Al ZarooniHospitality — Bluewave Partners dinner · USD 340Bluewave PartnersUSD 340Item above USD 300
16 Sep 2026Laura BennettHospitality — Acme Ltd client lunch · USD 320Acme LtdUSD 320Item above USD 300
19 May 2026Fatima Al ZarooniGift — Northline Capital pen set · USD 320Northline CapitalUSD 320Item above USD 300
9 Sep 2026Daniel ReyesGift — Helios Energy hamper · USD 295Helios EnergyUSD 295Counterparty total USD 1,052 in period
24 Jul 2026Daniel ReyesDinner — Helios Energy · USD 292Helios EnergyUSD 292Counterparty total USD 1,052 in period
12 Apr 2026Daniel ReyesGift — Helios Energy desk set · USD 285Helios EnergyUSD 285Counterparty total USD 1,052 in period
2 Mar 2026Layla NasserConference pass — Bluewave Partners · USD 260Bluewave PartnersUSD 260Counterparty total USD 1,540 in period
11 Sep 2026Laura BennettGift — Helios Energy hamper · USD 180Helios EnergyUSD 180Counterparty total USD 1,052 in period
2 May 2026Tomas BergDinner — Bluewave Partners · USD 180Bluewave PartnersUSD 180Counterparty total USD 1,540 in period
11 Sep 2026Rahul VermaGift — client desk lamp · USD 150Bluewave PartnersUSD 150Counterparty total USD 1,540 in period

Declaration volume

By outcome

  • By outcome62(38%)
  • Approved41(31%)
  • Rejected19(22%)
  • Escalated8(7%)

By declaration type

Conflict of Interest3122%
Employee Investment Disclosure3122%
Annual Compliance Self-Declaration3122%
Personal Account Sale Request3122%
New Broker Account Request3122%
Other3122%

Avg.review time

Escalation over time

Escalated by AI Escalated by officer