• Add alert score as a detection rule setting
• Add Alert scoring on all alert grids
• Add alert score on Alert details

Alert Grids Realignment of alert grids:

• Ensuring All Alerts, My Alerts, Grouped Alerts and Alerts with this transaction grids are aligned and contain the relevant dataset including Alert Score and Stage
• Ensuring each alert grid has the full set of available action, per row and in bulk
• Aligning sorting and filtering on each grid, default sorting by date
• Introducing saved filters
• Extend default view to 20 rows with option to extend to 50
• Include closed alerts on dashboard
• Improve bulk select usability

Transaction Grids Realignment of tramsaction grids:

• Ensuring transaction grids are aligned and uniform
• Add external id
• Add sorting and filtering, default sorting by date

Other CX Enhancements

• Add Alert Outcome chip to confirmation modal and completed alert
• Add sticky tabs to Alert dashbaord

This feature will allow clients to create alerts that are not necessarily transaction driven. Alerts can be created via API against an entity. These alerts can be assessed in alert tasks with supporting commentary and documentation.

Alert Groups​

Alert groups can be created from the All Alerts/My Alerts dashboard and viewed on the new Groups tab.

Bulk Assignment​

Alerts can be assigned in bulk.

Bulk Assessment​

Alerts which are assigned to a user can be assessed in bulk.

Entity Access layers for Alerts​

Alerts access is controlled based on entities access layers.

Alerts Integrated Workflow - new alerts workflow using Fenergo Alert Object, new Alerts Dashbaord with associated alerts permissions set. Configurable Alert journey. Transaction and alerts view from Entity Profile.

Placed restrictions on ID integer fields to only accept 32-bit integer values

The new set of API's 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.

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.

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

For tenants that use the integrated CLM and TM solution, a new category of parameters is now available in the Rule Manager UI, enabling users to build rules that can reference KYC attributes of an entity. Before using KYC attributes in the Rule Manager, the required KYC attribute checks must be pre-created and approved in the 'Entity Data Rules' module. This enhancement allows for more comprehensive AML rule building by combining KYC information from an entity profile with transaction conditions.