How to Carry out Policy Alert Explorer Operations On Transaction/Fraud Monitoring In Compliance Planet Anti Money Laundering/Core Banking Finance Software

The Policy Alert Explorer helps to display alerts triggered by the various policies created on the system.

STEP 1: From the left-hand side menu, click “TRAN MONITORING” as in Fig 2a below which then displays a drop-down.

FIG 1a

STEP 2: click on “POLICIES ALERTS EXPLORER”

Entries: select the number of records you want to see from the policy.

Search: The user is to input a policy name to filter down and search for a specific policy.

  1. Enter a start and end date to view the result.
  2. Click on the “View” button to see the alerts.
  3. To further filter down the results, Click on the “Threshold” drop-down and select the desired threshold. For example, if 3 is selected, only alerts for accounts that has been picked 3 times or above across policies will be displayed.
  4. To export the result to excel, click on the “Export To Excel” button.

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