3.5.2.7 Events

This section displays the list of in the Event Summary and Risk Assessment tabs. By default, the number of event records displayed per page in the event table is 5.

You can click the Expand button to expand the event page and view the event records (Records Per Page) simultaneously. Click on the Collapse button to collapse the event record. You can save the preference by clicking the Save Preference () icon and click the Clear Preference () icon for the default view.

Match Summary

This section lists all the matches, if any, for a message. You can review all matches in this section before blocking/releasing a message.

The Event Summary tab contains the following components:

• Event ID
• Matched Type
• Matched Field /Data
• Matched Rule Name
• Matched List
• Matched Sub-list
• Status
• Match Score
• Edit Comments Icon

You can use the search filter in the top middle of the page to filter the in the alert with the Match Score criteria. Follow these steps to filter the:

• Enter the Match Score value in the Search Filter.
• From the Filter menu, select the Match Score.

Click on the Select All check box to select all the event records for the bulk update. Select All option is configurable. To enable and disable Select All option, see Configuring the Application Level Parameters and Configuring Select All Option for the Table section in OFS Transaction Filtering Administration Guide.

To Customize the number records displayed per page in the event table, enter the number in the Records Per Page entry box. The value must be between 4 and 100.

Click the Sort icon to sort the search criteria in ascending and descending order.

Note:

• The Senior Supervisor can change Assignee of the Alert.
• You cannot change the status of an Alert.

Figure 3-21 Event Summary

Description of "Figure 3-21 Event Summary"

Adding Comments to an Event

You must enter comments for an alert. Follow these steps to add a comment:

1. In the section, click the Comments icon. The Add Comments window is displayed.
2. In the Standard Comments section, select one or more Standard Comments from the drop-down list.
3. In the Comments section, enter your comments and click Save. The Comment details are added to the Audit History of that alert. For more information, see Audit History.
4. Click the Comments icon in an Event to edit a comment and click Save.

Adding Suspicious Status to an Event

If the Analyst/Supervisor identifies the event as suspicious, he can add the suspicious status to the event on the fly.

1. Click the Suspicious button next to the Match Score. The Add Comments window is displayed.
2. Enter the comments and click Save. For more information, see the Adding Comments to an Event.
3. If the event is marked as Suspicious, then the Clean button and Add to Good Guy will be disabled.

Adding Clean Status to an Event

If the Analyst/Supervisor identifies the event as clean, he can add the clean status to the event on the fly.

1. Click the Clean button next to the Suspicious button. The Add Comments window is displayed.
2. Enter the comments and click Save. For more information, see Adding Comments to an Event.
3. If the event is marked as Clean, then the Clean button will be disabled, but Suspicious and Add to Good Guy buttons will be enabled.

Good Guy Matching

The Event Summary section can add a record to the FCC_WHITELIST table using the Add to Good Guy button. This button is initially green, and the color changes to gray after the record is added to the watch list table.

After you receive the record, click Add to Good Guy to open a pop-up window.

Figure 3-22 Good Guy Pop-up Window

Description of "Figure 3-22 Good Guy Pop-up Window"

For Narrative matched type, only for individual and entity matches, the good guy button will be enabled. From the good guy window we can select jurisdiction and expiry date. Select the full/partial text from the left panel and click on the ">>" button to request the selection to be added to the exemption list.

Select the Jurisdiction and Expiry date for the record. Select the part of name to be added to exemption list and click on button and click OK. The record status or alert changes from Assigned (A) to Pending approval (P).

Note:

You can click on clear button to clear the selected name.

After you click OK, the message is sent to the Supervisor for review. An orange tick appears next to the Clean status, and the Add to Good Guy button remains green, as shown in the above image.

Bulk Update the

You can bulk update the status of the in the alert. Follow these steps to Bulk update the status:

1. In the section, select one or more or click Select All check box.
2. In the top right corner of the section, select the Bulk Update drop-down list and then select Clean/Suspicious status. The Add Comments window is displayed.
3. Enter the comments and click Save. For more information, see Adding Comments to an Event.
4. The status of the event will be updated. The Decision and Comment are added to the Audit History of that alert.

Risk Summary

To view the Risk Assessment section, select the Risk Summary tab. This section lists all the risk rules and associated risk scores for a message. Click on a risk rule to view the corresponding risk details. See the Configuring Rules in the IPE chapter in the OFS Transaction Filtering Administration Guide for information on the risk rules.

The following image displays an example.

Figure 3-23 Risk Summary

Description of "Figure 3-23 Risk Summary"

You can use the search filter in the top middle of the page to filter the Event Summary and Risk Assessment lists. Enter the search term in the search box to filter the list. Select the criterion as Match Score/Risk Score. Click the Sort By to filter the data in ascending and descending order.