Supervise and investigate
When working with Risk Analytics Presentation Service 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 rules 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..