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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.