FinCrime Detection Pack 0.4 is now available

Elizabeth_Lau

We are excited to announce version 0.4 of our FinCrime Detection Pack is now available in Early Access. This release introduces new features that will increase flexibility, improve score coverage and optimise score configuration to better capture desired behaviours, characteristics and events.

This builds on the functionality released in version 0.3 of the FinCrime Detection Pack.

Feature Highlights:

• You can now apply score logic on a targeted subset of transactions to help you uncover more specific underlying patterns that might otherwise be overlooked.
• You can now configure transaction score parameters based on the segment a score subject belongs to. This allows you to account for differences and ensure that you are capturing the behaviours and events you’re interested in.
• You are now enabled to select from a range of appropriate Event Windows to ensure that a score is targeting the desired behaviour or event.
• Target new risks with additional Score Types

You can read more about the release in Detection Pack 0.4 Release (login required)

For full details of the release, including compatible Quantexa Platform versions and minor enhancements, please see the Quantexa Documentation site.

• Release notes
• Migration guide