This week's release includes new features for Banking Marketplace. This includes the ability to write velocity count and sum rules on both the customer and the counterparty. These velocity rules allow the user to write the rule on either the unique identifier of the counterparty or the combination of the account number and bank code used in the transaction. Also, users can add such elements to block or watch lists. P2P is now a payment method available in the advanced settings velocity rules. We will continue to roll out enhancements for this new sector.
Also in this release:
- Geo codes from postal codes in the UK and Sweden are now available. This allows for distance calculations between physical addresses and IP addresses.