User manual

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