New Filters

For clients who wish to specify more granular filtering, this release supports filtering using the following customer-related information:

• Politically Exposed Person (PEP)
• Employment Status Code
• NAICS Code
• Occupation
• Transaction Code

For OOB scenarios, these filters are not included by default. You can include these filters as part of the HLD widget in the scenario pipeline.Increased granularity allows organizations to better detect behaviors of interest.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Transaction Monitoring CS Documentation