Using Auto Elimination Rules Widget
Auto Elimination rules are designed to reduce False Positives so that analysts will be provided only the events requiring a manual intervention.
Note:
No new Auto-Elimination rules can be created in the application.The cases and associated events generated go through the auto-elimination rules widget. If any of the auto-elimination rules are applicable as per pre-defined rule sets, those events are filtered and auto-eliminated. The auto-eliminated events will have the event decision as False Positive, and the corresponding matched rule will be added as the comment. You cannot reopen the auto-eliminated event.
Auto-elimination rules can be enabled or disabled anytime and can be enabled based on the event type (SAN/PEP/EDD/PRB). If any auto-elimination rule applies for an event, the remaining rules are not executed.
Table 7-3 Auto-Elimination Rules
| Rule Priority | Rule Name | Description |
|---|---|---|
| 1 | Difference in date of birth | Where the Date of Birth differs between customer and watchlist |
| 2 | Difference in year of birth | Where the Year of Birth is greater than 2 years between customer and watchlist |
| 3 | Difference in gender and country | Where the Gender differs and there are no matching Countries across any of the date available in the customer and the Watchlist Profile |
| 4 | Difference in gender | Where the Gender differs between customer and watchlist |
| 5 | Difference in nationality | Where the Nationality/Citizenship differs between customer and watchlist |
| 6 | Difference in country | Where there are no matching Countries across any of the data available between customer and watchlist |
| 7 | Difference in year of birth when there is a relationship to PEP as Son or Daughter or Child | Where the Alert is against a Relative and Close Associate of the PEP, the relationship to the PEP is Son/Daughter/Child |
| 8 | Difference in year of birth when there is a relationship to PEP as Mother or Father | Where the Alert is against a Relative and Close Associate of a PEP, the relationship to the PEP is Mother/Father |