Latest solution updates (Q4): Transaction Monitoring

Please create a ticket in the Support Portal to access the latest features. The technical release notes can be found on the Trapets Developer Portal.

Highlights include:

• Case Summary Report: a new Action Code (status of the case) section to fetch and export all the case data you need
• Automatic deletion of KYC answers based on a specified time
• Possibility to link customers directly to a case
• Risk group development: A new report to track customer and account risk values
• Risk assessment based on a referential customer’s KYC answer
• New risk contributors
  • Customer risk based on reference customer-related alerts
  • Customer risk based on pinpointed reference customer