Support for Auto-closure of Realtime Screening
In this release, Customer Screening CS has added pre-set rules that can be enabled for auto-closure of real time screening events. The rules are identified based on analysis and criteria has been designed, so that the applicable events do not require adjudication.
The auto- closure rules can be enabled or disabled any time.
Auto- closure rules can be enabled according to event type (SAN/PEP/EDD/PRB).
This will help in closing the events automatically without adjudicating the event as either a True Match or a False Positive. Closure of such events without the need for adjudication allows investigators to focus on events worthy of analysis and thus optimizes the time taken for adjudication.
Steps to Enable
You don't need to do anything to enable this feature.