Business

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Allow comments to defined risk lists to be loaded when entries are uploaded with a file

Currently, when a defined risk list is loaded with a file, only the main item of the list can be auto-loaded, comments to this item can be input only manually, which basically means the client will either have to do this for hundreds and thousands...

4 months ago in IBM Safer Payments / Business 0 Submitted

2 VOTE

Allow to select personal favorite Queries

Hi, as queries still don't allow groups or personal queries another idea would perhaps come in handy. We have hundreds of queries in our application, somewhat organized by a naming scheme that allows some filtering. Still it is a bit difficult for...

3 months ago in IBM Safer Payments / Business 0 Submitted

1 VOTE

Return Case ID in query

Business creates a report daily from query to get all cases generated on that day. At this time there is not a way to return Case ID in query results when running ad-hoc or index queries against transactions. It will great to get required informat...

about 2 months ago in IBM Safer Payments / Business 0 Submitted

8 VOTE

Allow counters with lower priority (calculated earlier) to be used within evaluation conditions of higher priority counters

Use case: Users of Safer Payments have the ability to calculate the most common value of a reference attribute. For example, understanding a cardholder's most common grocery store merchant ID is a great way of reducing false/positives. Because man...

over 1 year ago in IBM Safer Payments / Business 0 Submitted

5 VOTE

Hide model components from users authorized only to use lower mandators

In large customers such as payment providers and banks usually setups go by multichannel -> channel -> department/customer. These institutions often want to have their centralized sets of rules and profiles that check the transactions indepe...

over 1 year ago in IBM Safer Payments / Business 0 Submitted

4 VOTE

Quick search on entries over all monitoring/defined risk lists

In case you make intensive use of monitoring / defined risk lists and have many of em it is a lot of manual work to check if a given attribute/value is on which list or on which list and if the entry is still enabled/valid. Show me all defined ris...

about 1 year ago in IBM Safer Payments / Business 0 Submitted

1 VOTE

Improvements in Sanction screening logic to prevent false negatives

1. Allow clients to optionally disable limitation for number of word tokens in Sanction screening. Currently when a name is sent for Sanction screening and the field that is screened contains more word tokens (words divided by spaces) than the act...

4 months ago in IBM Safer Payments / Business 0 Submitted

1 VOTE

Add an option to calculate daily average number of transactions over a period of 90 days in counters

Currently it is possible to calculated daily average amount, but it's not possible to have the same for daily average count of transactions over a period of X days - which is a basic card scheme requirement. There is no option to have this directl...

4 months ago in IBM Safer Payments / Business 0 Submitted

3 VOTE

Case Prioritization

Need the ability to automatically prioritize cases acrossdifferent queues based on the nature of the cases and business rules (e.g. High value transactions).

11 months ago in IBM Safer Payments / Business 0 Submitted

5 VOTE

Improve logging/tracability options of (HTTP) Case actions

Currently when executing case actions the investigator gets no information (UI) that an error might have occured delivering the message. Also the logging of errors within a case audit trail seems only to work for HTTP error codes which are stored ...

over 1 year ago in IBM Safer Payments / Business 0 Submitted

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