314a Transaction Screening
This release supports 314a transaction screening.
The following new pipelines have been added to support 314a transaction screening.
- Transactions External Entities Full Load
- External Entities 314A Transactions Batch Screening
The following new batches have been added to support 314a transaction screening.
- ExternalEntityTransactionsFullLoad: This batch loads the External Entities which participated in any transaction during the specified (configurable) time frame.
- ExternalEntities314ATransactionsBatchScreening: This batch runs the 314a matching rules for the External Entities which participated in any transaction during the specified time frame. This screening creates alerts for External Entities loaded from the ExternalEntityTransactionsFullLoad batch.
Increased coverage allows organizations to obtain more accurate and comprehensive matches.
Steps to Enable
You don't need to do anything to enable this feature.