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Consolidated alarm in Index Based Evaluation cases should show the timestamp of the aggregated hits and also the IBE name that triggered the hit
Right now it only shows the index value and the score and investigator has no way of knowing when the hits were aggregated. So if in a case there are multiple hits consolidated the investigator has no way of knowing which hit was aggregated at wha...
2-point review of cases Looking for a solution (enhancement) where after an analyst dispositions a case but the case meets pre-defined criteria i.e., New Account Open, High Dollar Value, High Dollar Deposits etc. would then be reviewed by a 2nd an...
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...
Keeping the case numbering for each SP instance after restart or restore
as-is: If all cases that generated on low active SP instance was archived, and then the SP instance restarts, the case id for cases generated on this SP instance starts from 1.
Archived cases might be used for investigation and that would be help...
Export Job should allow for customization for sorting of data by attribute
When exporting the file customization on order in which the data is sorted would be useful for many purposes. Once example is sorting by oldest to newest so that loading the file into another environment allows transactions to be loaded in chronol...
Working queue- change functionality offers too much capability
As an External Admin User with working queue-change privileges, I can do more than just add the user to the queue. I can change Insertion Conditions when these are preset by Network and should not be changed.
The change feature should break ou...
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 the passing of non-text attribute values into overwritable text attributes
Non-text attribute values (numeric, timestamps, amounts, etc) are unable to be passed into overwritable inputs or outputs which are defined as text. Would like the ability to pass the output of any attribute into an attribute defined as text.
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...
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