Financial Crime Mitigation
Monthly Release Highlights are not available in Financial Crime Mitigation for 202304. For the list of Reference Business Process, click here.
Monthly Release Highlights are not available in Financial Crime Mitigation for 202302. For the list of Reference Business Process, click here.
Monthly Release Highlights are not available in Financial Crime Mitigation for 202212. For the list of Reference Business Process, click here.
The following are the key features of 202210. For a complete list of the new features, refer WHAT'S NEW PDF. For the list of Reference Business Process, click here.
| Feature | Description |
|---|---|
| CIF Smart Screening | The CIF Smart Screening enhancement allows the bank to screen the customer information against modified entries in the watch list. Also, only modified customers can be screened against complete watch list entries. |
Monthly Release Highlights are not available in Financial Crime Mitigation for 202208. For the list of Reference Business Process, click here.
The following are the key features of 202207. For a complete list of the new features, refer WHAT'S NEW PDF. For the list of Reference Business Process, click here.
| Feature | Description |
|---|---|
| Configuring Transaction Detection Rules | Banks can now configure scan engine related values (conditions, fields, scan methods, and watch lists) dynamically in the FCM GUI, using the Transaction Detection Rule feature. |
Monthly Release Highlights are not available in Financial Crime Mitigation for 202205. For the list of Reference Business Process, click here.