Deployment to Production
- 24.41 August 21st, 2024 and will be available to users on August 22nd, 2024.
- 24.42 September 4th, 2024 and will be available to users on September 5th, 2024.
- 24.43 September 19th, 2024 and will be available to users on September 20th, 2024.
Please reach out to your Customer Success Manager (CSM) if you have any questions about this release.
SCANX
24.41
KYC SiteScan Closed Business Fuzzy Logic
Problem: The KYC SiteScan Closed Business Flag rule returns false positives because it flags on the most recently updated OpenCorporates record, which is not always an exact match
Solution: Closed Business Flag scoring rule logic has been updated to only flag if an exact match is found.
Automatically Available? Yes
24.41
Send URL to MATCH
Problem: When submitting data to Mastercard MATCH, the merchant's website URL is not sent to be evaluated for a potential match.
Solution: The URL field has been added to the MATCH scoring rule as an input field that is sent to Mastercard to check for potential matches.
Automatically Available? No, remove and re-add the MATCH scoring rule for the change to take effect.
24.43
Add Gambling Disclaimer as Decision Report Setting
Problem: The Decision Report automatically included a gambling disclaimer that was present on every report for one very specific use case and this was not configurable. The disclaimer was previously removed as we expected it wasn't relevant to most partners, but we realized that may not be the case.
Solution: We have added the gambling disclaimer as a setting that can be configured per Decision Report/Scorecard so partners can choose if they want to include it or if their sponsor bank requires it.
Automatically Available? Yes
Decision Report Error Handling Improvements
Problem: When using the Merchant Central MID generation feature on the Decision Report, if there is an error generating the MID, it is unclear to the user what the actual error was due to the vague nature of the error message.
Solution: Update error messages to specify when the Boarding Profile is missing in Merchant Central and to indicate if there was an error with the endpoint that generates the MID. If the latter error occurs, dev support from Merchant Central will likely be needed.
Automatically Available? Yes
Add LexisNexis Output to Decision Report
Problem: Decision Report didn't include any rule outputs for our LexisNexis integration.
Solution: Added a new LexisNexis output section to the Decision Report that can be configured in the Scorecard's Reporting tab. The LexisNexis output includes the Business KYB and Individual KYC risk rules as well as the individual and business risk indicators.
Automatically Available? Yes, just need to update the Decision Report config on Scorecards with LexisNexis integration enabled.