This release marks a milestone in the Policy Monitoring product. With this release, clients can define and manage their own target thresholds and enforcement rules - without any hardcoding

Key Features:

• Dynamic Rule Configuration: Clients can now create enforcement rules such as:

  • A target value exceeds the defined policy threshold
  • A target value exceeds the high anomaly threshold or falls below the low anomaly threshold
    
    
• Anomaly Detection
  These rules enable clients to not only enforce policies but also get alerted when target behavior deviates significantly from expected norms.

Impact:

As a result of this capability, Policy Monitoring has been successfully integrated to be used with existing Transaction Monitoring clients. They can now:

• Assess merchant-level risk
• Leverage configurable targets and thresholds
• Receive alerts when thresholds have been exceeded