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Separate the Intercepted by existing rules row within rule generation.
We identified in May that the “Intercepted by existing rules” row within the rule generator does not appear to be functioning correctly. Rather than providing stats surrounding transactions which were intercepted by the model revision, it actually...
Create error message or revert back to SS home page when a user is not configured in Guardian.
When a user has SS access, but is not configured in SP, the SP log in screen displays. The user will attempt to log in here and will not be able to continue- this can be very confusing and cause phone calls to our support team. We need either an e...
New AML Type/AML Timestamp field (Duplicate of SP Fraud Type/Timestamp)
A field similar to SP Fraud type/SP Fraud Timestamp is needed for AML marking purposes We have had cases where we would need to mark a transaction as both fraud and an AML type This would have the same function as SP fraud type/timestamp field as ...
Upload Files - In the SP front end, when we tag one transaction as fraud, the name of the user who made it, doesn’t appears in the field “FRAUD_CLASSIFICATION_USER_NAME”. It must appears.Create meta attributes (FRAUD_CLASSIFICATION_DATETIME, FRAUD...
Improve quality and trackability of (outgoing) HTTP system log error messages
Currently it is difficult to track a failed http message back to a case, because there are no shared ID between those logs. Best option you have is using the timestamps. Please provide an option to put a HTTP Message ID used in the System Log in t...
Schedule to run a rule over a certain period of time
We are looking for a way within Safer Payments to batch rules over historic transactions. We basically want to schedule to run a rule over a certain period of time. Essentially we are looking for rules that do not trigger as transactions come in, ...
Allow rules to add entries to risk lists with dynamic filter criteria
When an entry is added to a risk list via a rule, filter criteria defined as part of the risk list is static. For example, if an account number is added to a risk list which has filter criteria defined as "Merchant State equal to [Destination Stat...
In attribute field choices, Shift the standard expressions to the bottom of the list
There are standard expressions ( , ValueA ~ValueB, Exp) used in rule writing that are displayed in the field dropdown. These appear first and your customer's field values are last. It should be reversed- field values first, expressions second. E...
Resuming support for duplet detection and not storing identical sequence values
In Safer Payments 6.3.0.01 it seems that duplet detection and the option for not storing identical sequence values for indexes are still not present. In the index create/edit page the "store entries with identical sequence values" checkbox is not ...
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