Searching portfolios

The Risk & Relationship Management navigation pane also provides the functionality to search the alert and customer portfolios of the Risk Analytics database.

In the Alert portfolio accordion in the navigation pane, Risk Analytics Presentation ServiceClosed A highly dynamic web interface that provides webpages for the user to intuitively interact with Risk Analytics. It is a Microsoft .NET 4.7.2 ASP.NET application hosted inside Microsoft Internet Information Services (IIS). displays all the alerts that were created through the defined decision ruleClosed Rules are used to define sets of criteria to verify if an event (transaction and non-monetary event) matches any fraudulent behavior. If an event matches a previously defined rule, an alert can be raised. and action.

In the Customer portfolio accordion, Risk Analytics Presentation Service displays the last 50 results for a search for:

  • Events (TXN)
  • Non-monetary events (NME)
  • Customer details processed through Risk Analytics Presentation Service.