3.4.12 Alert Status

Alert Status (For all Alert types) - Analyst

• New
• Investigation

Alert Status for (SAN and Prohibition) - Supervisor

• Pending Review
• Closed False Positive
• Closed - True Match Exit Required

Alert Status (PEP and EDD) - Supervisor

• Pending Review
• Closed False Positive
• True Match Exit Required
• True Match Monitored
• True Match Not Monitored

Alert Status for OWS migrated watchlist data

• Closed - False Positive - Migrated from OWS
• Closed - Migrated from OWS
• Closed - True Match Exit Required- Migrated from OWS
• Resolved - Migrated from OWS
• True Match Exit Required - Migrated from OWS

Alert Status for ML decision Data

• ML Closed
• ML Escalated