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. |