Revision History

This document will continue to evolve as existing sections change and new information is added. All updates appear in the following table:

Date	Module	Feature	Notes
26 NOV 2024	Customer Screening	Pipeline Updates	Updated document. Added impacted pipelines.
04 SEP 2024	Compliance Agent	Threshold Recommendations for New Scenarios	Updated document. Added Compliance Agent module with a new feature.
22 AUG 2024	FCC Monitor	Transaction Filtering Reports	Updated document. Added FCC Monitor module with a new feature.
22 AUG 2024	Know Your Customer	Support for Risk Assessment for Customers Without Accounts	Updated document. Added new feature to Release 24.8.1.
19 AUG 2024			Created initial document.