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Supervise & Investigate

Last modified: 2022-04-13

Supervise and investigate

When working with 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)., a vital function is to investigate events that have raised alerts, and supervise analysts. Using the Risk & Relationship Management dashboard, you can retrieve statistics about event handling by analysts and access pending alerts that have matched rulesClosed 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..

Concept Information

Supervising and Investigating Events

Risk & Relationship Management

My Alerts

Score Analysis and Latest Events

Forensic Analysis

Supervise and Investigate

  • Supervise & Investigate
  • Supervising and Investigating Events
  • Completing an Alert
  • Complete All
  • Risk & Relationship Management
  • Searching Pending Alerts
  • Searching Portfolios
  • Displaying Pending Alerts in the Alert and Rule Match tab
  • Displaying Pending Alerts in the Alert Session
  • Processing Pending Alerts
  • My Alerts
  • Score Analysis and Latest Events
  • Forensic Analysis
  • Working with Forensic Analysis
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