Updates to Transaction Filtering Cases

The Transaction Filtering workflow is now supported in the Workflow Designer. These workflows are configurable according to your business needs.

In addition, Administrators can use a new Admin Page to configure case closure options.  Specifically, institutions can choose to close Transaction Filtering cases using only Case-Level Actions or mandating that event-level dispositions are required prior to case decisioning/closure.

These enhancements provide increased configurability and give institutions more control over how cases are dispositioned.

Steps to Enable

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

Key Resources