Latest solution updates (Q1): Transaction Monitoring

A new version of Transaction Monitoring is now available, version 4.2024.1.
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Please contact us via the Support Portal to access the latest features. The technical release notes can be found on the Trapets Developer Portal. If you do not yet have access to the Developer Portal, please contact us.

Some of the highlights include:

  • Consider customers’ age in Customer Groups, creating an extra level of control.
  • Improved alert triggers for more refined alerts, including features that make it easier to detect smurfing.
  • Upload documents in the dashboard without creating a case, improving user efficiency.