New Case Types
The following new case types are supported by Investigation Hub Cloud service:
- Transaction Filtering: This case type allows for sanctions screening, analysis, and resolution capabilities.
- Country Prohibition: This Customer Screening case type allows for screening against a list of prohibited countries.
Supporting additional case types allows users to investigate cases which correspond to the source of the data and the categorization of the watchlist record.
Steps to Enable
Users must be mapped to the appropriate case type, domain, and jurisdiction in order to view and disposition these cases. Follow the steps in Application Security Mapping.