Test and understand the impact of your transaction monitoring workflows

Transaction Monitoring clients can now view the percentile distribution of impacted entities to help determine the appropriate decisioning thresholds to test.

Previously, clients were able to test scenarios by changing rule thresholds and seeing the total number of impacted entities as well as viewing a list of sample entities. By understanding the percentile spread across their customer base, clients can now better optimize their rules by making more informed decisions about setting and adjusting thresholds.

To try this feature, click on the “Show Thresholds” button for the appropriate aggregation to see the percentiles. Once the aggregation is finalized, click the "Test" button on the bottom of the window to see a sample of the impacted Entities with the updated logic (the full list can also be downloaded).