UI / UX Improvements
- Updated “associate with parent” workflow to automatically add new child accounts to any existing automated review frequencies
FinCEN
- Ability to add multiple addresses, phone numbers, email addresses, websites, relationships, and DBAs to a single subject record within suspicious activity reports
Insights
- 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)
Questionnaires
- Ability to add internal and external comments on individual questionnaires
- Option to include notes on ad-hoc questionnaire distributions
Performance
- Condense all comments API calls into one to improve frontend page performance