December 30th, 2022 Release Notes

UI / UX Improvements

  • Updated “associate with parent” workflow to automatically add new child accounts to any existing automated review frequencies


  • Ability to add multiple addresses, phone numbers, email addresses, websites, relationships, and DBAs to a single subject record within suspicious activity reports


  • Added new insight types:
    • Change in unique customer count vs. sales growth
    • Unverified sales threshold
    • Comparing sale payment types against corresponding core transaction types (e.g. debit card payments to ACH credits)


  • Ability to add internal and external comments on individual questionnaires
  • Option to include notes on ad-hoc questionnaire distributions


  • Condense all comments API calls into one to improve frontend page performance