User manual
1min
The User Manual is a detailed guide that helps users navigate the core features of the Transaction Monitoring System. It includes the following key sections:
- Dashboard: Provides an overview of system metrics and key insights for monitoring performance.
- Rules: Guides users on creating, modifying, and managing transaction monitoring rules.
- Cases: Explains how to view, manage, and investigate cases generated by rule violations.
- Teams: Describes how to manage team collaboration, assign roles, and oversee team workflows.
- User Management: Details how administrators can manage user roles, accounts, and permissions.
- FIU Report Generation: Outlines the process for generating and exporting Financial Intelligence Unit (FIU) reports for regulatory submissions, ensuring compliance with financial crime reporting standards.
- Transaction Response Categories : Describes the various response categories, including rule evaluation statuses like RULE_COMPILED, RULE_VIOLATED, and RULE_EVALUATION_FAILED, as well as error responses such as FAILED_TO_REGISTER_TRANSACTION.
This manual ensures users can efficiently utilize the system's features and maintain compliance with regulatory requirements.
Updated 16 Oct 2024
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