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Feature:Security and Compliance
Improved Name Checks December 2015
Improved Relevance calculations on COM’s NameCheck feature.
DFAT Sanctions List December 2015
RemitONE’s Compliance Manager can run checks on remitters and beneficiaries against the Australian Department of Foreign Affairs and Trade (DFAT) sanctions list.
Sophisticated Sanctions Scoring December 2015
By default, the RemitONE Compliance Manager can hold transactions for Admin Checks if remitters or beneficiaries match against sanctions lists with a Relevance Score of 10.
Beneficiary Controls September 2014
Admin can block or unblock beneficiaries.
Password Change Advanced Warning September 2014
Admin can configure password change warning by days to expiration.
Specific Compliance Rules September 2014
Admin can configure specific compliance rules which can override the general compliance rules set in the system.
Duplicate Name Checks September 2014
The system performs remitter name duplication checks to help mitigate fraud.
Time Period Based One-Time Compliance Checking June 2014
Compliance checks are carried out for every transaction by default. However, some checks only need to happen once within a set time period. This features allows you to set a time-period limit. For example, you can add a rule to carry out a compliance check once a month. Once this time has passed, the check will fail for every transaction carried out in the same month. This enables the agent to carry out checks in person and then not be prompted for the check during each subsequent transaction until the time limit has elapsed.
Negation Criteria For Compliance January 2014
You can specify negation criteria for compliance rules, for example you can create a compliance rule that applies to all source countries except a specific source country.
Detect and Prevent Duplicate Rules January 2014
Compliance rules can now be detected as duplicates and prevented from being actioned.