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.