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

Increased granularity allows organizations to better detect behaviors of interest.

Steps to Enable

For OOB scenarios, these filters are not included by default. You can include this filter as part of the HLD widget in the scenario pipeline.

Key Resources

• Transaction Monitoring CS Documentation