Additional transaction attributes now available for aggregation

Transaction Monitoring clients can now aggregate additional transactional and account-level attributes to configure custom rules in order to better detect suspicious activity patterns including:

  • Irregularities in counterparties,
  • Changes in user behavior compared to historical transactional activity,
  • Additional filters for MCC codes, reason codes, return codes,
  • Successful and attempted linking of external funding accounts,
  • Attempted PII changes such as address and phone numbers changes.