Support for Third Party AML Events

iHub can now serve as the case management system for third party AML engines.  We provide a target schema for events and business data to be mapped to, and from there can run correlation rules to generate cases. Clients can load third party AML events data to these tables through CSVs.

iHub can now serve as the case management system for third party AML engines, expanding our addressable market to opportunities involving other engines and also for either iHub or standalone or both iHub opportunities.

Steps to Enable

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

Key Resources