My subscriptions: Business

Showing 8

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...

about 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...

10 months ago in IBM Safer Payments / Business 0 Submitted

2 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).

5 months ago in IBM Safer Payments / Business 0 Submitted

3 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...

8 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 ...

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

4 VOTE

Index query definition does not check if the index attribute has storage enabled leading to query which will never return results

If an index attribute is not stored the index query will never return any data. This can be cause confusion to the user as to why it is not returning data because it is not stored it will never return any result. If a check can be done to exclude ...

11 months ago in IBM Safer Payments / Business 0 Submitted

2 VOTE

Allow for all Action Usage at Merge

It would be beneficial is we could update more than just inputs at the time of Merge. Having the ability to reference all possible actions would provide more flexibility and allow for quicker usage of data. There are payloads that along with updat...

9 months ago in IBM Safer Payments / Business 0 Submitted

2 VOTE

Store the "Case Close Status" used to close a case within the case instead of reading it from the current Case close table

The "fraud status" entries in the case history table seems to draw the current fraud status assigned to a case close code and not the one that was valid when the case was actually closed (perhaps it isnt stored at all in the case). So when changin...

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

Please enter your email address

FILTER BY CATEGORY