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
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.