Excited to announce the release of policy alerts in the portal for select clients. This entails an Alert and Case generated for a policy violation for each entity. If that entity already has open case for that alert, any new alert for the corresponding policy will be added to that case. 

announcement 

Clients can now utilize Sayari's Entity and Resolution Apps to further enrich their investigations. The functionality of these apps is as follows:

1. Entity: An entity represents a single real-world thing such as a person or company or land property that has been extracted from one or more records. The entity response includes information on that entity's attributes, relationships, as well as the records that entity is sourced to.

2. Resolution: The resolution endpoints allow users to search for matching entities against a provided list of attributes. It's tuned to only return the best match. Supported attributes can include one or more of the below fields as well as the identifier type enums listed here:

   • name
   • identifier
   • country
   • address
   • date_of_birth
   • contact
   • type

improvement 

Improvements we've made to ease the user experience:

• Marketplace Network History: Network History in Events for Marketplace clients will no longer link the seller ID due to excessive unrelated linkages, providing a cleaner and more accurate view of network activity.
• Enhanced Update API: Adjusted amount added as a new field in Update API, solving for partial refunds and chargebacks. This allows you to add or subtract amounts from the payment status sum, providing greater accuracy and control.
• Entity Discover Filtering: Dates within Entity Discover filters have been adjusted to reflect the date picker accurately, ensuring you retrieve the exact data you need.

As always if you want to see if you have access to certain features, please reach out to your customer success manager or success@fraud.net.