What's New

New in Transact Comply

Explore the newest features, enhancements, and updates on Transact Comply

18 Oct 2026
18 Oct 2026

Transact Comply Release Notes 1.23

We are pleased to announce the release of Transact Comply version 1.23, introducing enhancements focused on investigation efficiency, regulatory reporting, and transaction monitoring performance. Key highlights include Direct Access to Entity Profiles from Investigation View, improved Transactions Page navigation and filtering, and Multiple KYC Profile support for India Regulatory Reporting (FINnet 2.0). This […]

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04 Oct 2026
04 Oct 2026

Transact Comply Release Notes 1.22

We are pleased to announce the release of Transact Comply version 1.22, introducing enhancements focused on strengthening investigation analytics, regulatory reporting, and customer risk assessment. This release introduces the Volume & Value Trajectory within the Investigation View, providing investigators with a visual representation of transaction value and volume over time to help identify […]

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06 Sep 2026
06 Sep 2026

Transact Comply Release Notes 1.21

We are pleased to announce the release of Transact Comply version 1.21, introducing enhancements focused on investigation flexibility, risk intelligence, workflow automation, and user administration. Key highlights include Manual Case Creation for Non-Customers, TRM Labs Wallet Screening integration for risk-based transaction monitoring, and SLA-based notifications and automatic escalation to support timely case investigation. […]

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09 Aug 2026
09 Aug 2026

Transact Comply Release Notes 1.20

We are pleased to announce the release of Transact Comply version 1.20, introducing enhancements focused on improving investigation flexibility, platform integration, and transaction processing efficiency. This release introduces Manual Case Creation, enabling users to create investigation cases for scenarios not identified through configured monitoring rules, along with Investigation View enhancements that allow users […]

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