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
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.