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TM Observability API

The new set of APIs provide observability capabilities, allowing users to track the progress and outcomes of data loads and validations more effectively. This eliminates the need for extensive technical intervention, streamlining the monitoring process and improving overall system transparency.

Entity data rules in the past transactions section

Calculations can now be grouped with entity data rules in the past transaction section. This enhancement supports definition of multiple aggregate/calculation groups, each with its own Entity data rule relationship, and conditional logic (Any True / All True) can be applied at the parent level for enhanced detection capabilities.

Lookback query starting point options

A new option where users can select when a lookback query can start from. The options are 'immediately prior to the rule execution time' or 'a specific number of days in the past'. this allows the user to exclude a certain time period or to avoid overlapping time periods, when comparing two aggregates. This enhancement allows for more flexibility in AML rule building by supporting selection of specific starting points when building a lookback query