Support for Auto-Elimination of Events

Customer Screening events may be automatically eliminated, based on a set of pre-defined rules for auto-elimination that will enable events to be marked as False Positive. The auto-elimination rules can be enabled or disabled any time based on the event type (SAN/PEP/EDD/PRB).

The dispositions and reasons for elimination are displayed on the CS events.

Eliminating false positives allows investigators to focus on events worthy of analysis.

Steps to Enable

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

Key Resources

• Customer Screening CS Documentation
• Investigation Hub CS Documentation