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Overview

ThetaRay's user-friendly case manager to manage all the alert life cycle from start to end

Key Features

Operationalize anomalies

  • Integration with the analytics platform via its open API, enables the Investigation Center to read newly generated anomalies as they are created.
  • Anomalies are converted into alerts that form the basis of analyst investigations

Traceable and Explainable Alert details

  • In-depth alert details contain all the information necessary to disposition alerts. Details include summary information for a quick understanding of the alert and its workflow state.
  • Standard views display the triggering anomaly details, dynamically discovered related alerts, and attached documentary evidence.

Forensic data analysis

  • Based on available customer data, the forensic screens associated with the alert provide substantial context allowing for a rapid disposition.

  • Commonly configured screens include KYC information, related parties, account summary, & transaction activity details.

  • Filter, aggregate, and analyze the data directly in the Investigation Center or export to work with offline spreadsheet and visual analysis tools.

Automated workflow

  • Default workflow definitions support a maker-checker process for escalations: analyst recommends specific resolution & the supervisor must approve it before proceeding

Key Benefits

Reduced Investigation time

  • Alert details enable a quick undesrtanding of the alert and its workflow state.
  • All the alert's risk indicators that triggered the alert are displayed providing a multidimensional undesrtanding of the suspicious behavior.
  • Risk indicators are sorte from the most dominant/most impactful score to the least.

Improved Forensic data analysis

  • Attached documentary evidence for alerts supports analysis.
  • Each trigger is displayed with two histograms that enable a visual understanding of the entity's changes in behavior.

Advanced workflow

  • Analysts work efficiently with automated assignment of next alerts to work. Predefined workflow definitions guide user to the next step.

  • Configurable derived rules will automatically re-assign escalations to managers & return to them when additional information is needed.

  • Default workflow definitions support a maker-checker process for escalations.

製品/サービス名 details

SOLUTION OR SERVICE TYPE