In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.
In the latest product update, we have introduced transfer rechecks to the Crystal analytics platform. This additional feature means that Counterparty Risk Score and Transfer Connections (for the Monitor feature only) will be periodically updated to match the configuration by the user (updates will happen no more than once per week).
Alerts will be generated if there is a match.
Users can configure the type of transfers that they want to be rechecked (deposits, withdrawals, or all transfers), as well as set a deadline after which transfers will no longer be rechecked.
This new feature enables compliance officers and investigators to provide more comprehensive and accessible information in their reports.
Platform users can now specify types of interaction for risky amounts. The user can select whether to consider direct, indirect, or all interactions for a particular entity type. This is an important tool for compliance officers who need to carefully configure levels of risk.
Get in touch if there are any features you’d like to suggest to the team, or if you’d like more information about the platform.