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 |
|---|---|---|---|
| 13 MAR 2026 | Investigation Hub | Field Name Mark as Relevant updated to Decision Drop-Down List and updated process for marking relevant events in Dossier | Added new feature in 26.2.1. |
| 10 MAR 2026 | Investigation Hub | Configurable case header for displaying attributes | Added new feature in 26.2.1. |
| 06 MAR 2026 | Know Your Customer | Accelerated Re-review (ARR) based Risk Assessments basis KYC Model Changes | Added steps to enable and tips and considerations. |
| 06 MAR 2026 | Know Your Customer | Manage Generic Master Data Records via Data Management Interface (DMI) Tool | Revised feature description and tips and considerations. |
| 06 MAR 2026 | Transaction Monitoring | Data Pipeline Updates | Revised feature description. |
| 06 MAR 2026 | Transaction Monitoring | Data Model Updates | Fixed formatting issues. |
| 06 MAR 2026 | Transaction Monitoring | Reports for Download | Added new feature in 26.2.1. |
| 06 MAR 2026 | Transaction Monitoring | Unified Data Loading | Updated feature title. |
| 06 MAR 2026 | Transaction Monitoring | New Scenario | Revised feature description. |
| 06 MAR 2026 | Transaction Monitoring | Scenarios available in DTP | Updated feature title. |
| 05 MAR 2026 | Data Transformation Platform | Introduction of DPGTAAC – Deviation from Peer Group Total Activity (Account Focus) | Removed feature from 26.2.1. |
| 05 MAR 2026 | Data Transformation Platform | Persist Widget with Incremental and Full Load Modes | Revised feature description. |
| 05 MAR 2026 | Data Transformation Platform | Data Pipelines Updates | Revised feature description. |
| 27 FEB 2026 | Transaction Monitoring | Unified Ingestion | Revised steps to enable. |
| 27 FEB 2026 | Transaction Monitoring | Peer Group Anomaly Detection - Account Focus | Revised feature name. |
| 27 FEB 2026 | Transaction Monitoring | Batch Updates | Revised tips and considerations. |
| 27 FEB 2026 | Transaction Monitoring | Data Pipeline Updates | Revised steps to enable. |
| 27 FEB 2026 | Transaction Monitoring | Data Model Updates | Revised feature description and tips and considerations. |
| 27 FEB 2026 | Know Your Customer | Manage Generic Master Data Records via Data Management Interface (DMI) Tool | Revised feature description. |
| 27 FEB 2026 | Know Your Customer | Accelerated Re-review (ARR) based Risk Assessments basis KYC Model Changes | Revised feature description. |
| 24 FEB 2026 | Created initial document. |