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IBM Data and AI Ideas Portal for Customers

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Status Submitted
Workspace IBM Safer Payments
Components Business
Created by Guest
Created on Mar 28, 2024

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 risk lists / entries where accountid = XYZ is on.
Show me all defined risk lists / entries where merchantid = ABC* is on.

"Entry Search" -> Select attribute/parameter -> Enter value -> Result table

Note #1: The function would be very similiar to the "Case search" in the investigation tab.

Note #2: A similiar function is executed when a new list is uploaded, SP checks if entries are on other lists - so the base functionality seems to be already there.

Our workaround is using an index query, this however does only return values when transactions are in the ddc - they are only looking into the history and therefore do not reflect the current state of any list (and only work when there are transaction at all).

Needed By Quarter