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Transact Comply Release Notes 1.16

Summary

We are pleased to announce the release of Transact Comply version 1.16, introducing enhancements that strengthen investigation capabilities, regulatory compliance, and reporting coverage. This release introduces the Adverse Press Coverage (APC) Check, enabling investigators to perform media screening on entities directly during the investigation process, helping identify potential reputational risks and supporting more informed decision-making.

Version 1.16 also expands the platform’s regulatory and reporting capabilities with the addition of Quarterly Reports for Capital Markets Exchanges, providing structured insights aligned with exchange requirements. Additionally, Regulatory Reporting for the Philippines (2024 guidelines) has been introduced, ensuring compliance with the latest jurisdictional standards and enabling users to generate and manage reports in accordance with updated regulatory expectations.

Features

1. Adverse Press Coverage (APC) Check in Investigation

An Adverse Press Coverage (APC) Check capability has been introduced within the investigation workflow, allowing users to screen entities against negative news and media sources during case analysis.

This feature helps investigators identify potential reputational risks and gain additional context on entities, enabling more informed and comprehensive decision-making.

2. Regulatory Reporting – Philippines (2024 Guidelines)

Support for Regulatory Reporting in the Philippines has been introduced in line with the 2024 regulatory guidelines. This enables users to generate and manage reports compliant with the latest jurisdictional requirements.

The enhancement ensures adherence to updated standards while streamlining the reporting process for entities operating within the Philippines.

3. Quarterly Reporting for Capital Markets Exchange

A new Quarterly Report has been introduced for Capital Markets Exchange, enabling users to generate reports aligned with exchange-specific reporting requirements.

This report provides structured insights into trading and transactional data, supporting regulatory compliance and periodic reporting obligations.

4. CountDistinct Function

A new CountDistinct function has been introduced in the Rules Engine, enabling users to create rules based on the count of unique values within a dataset.

This enhancement supports more advanced monitoring scenarios by allowing users to define conditions that rely on distinct value analysis, improving the flexibility and precision of rule creation.

Enhancements

1. India Regulatory Reporting – Finnet 2.0 Validation Support

The India Regulatory Reporting module has been enhanced to incorporate Finnet 2.0 validations, ensuring alignment with the latest reporting standards and requirements. These validations now include strict enum-based checks for specific fields such as State, District, City, and Pincode, where only predefined values from approved lists are accepted.

This enhancement improves the accuracy and consistency of regulatory submissions by enforcing standardized data inputs and minimizing errors during report generation and submission.

Bug Fixes & Improvements

We’ve resolved several known issues to enhance overall application performance, delivering a more stable, responsive, and reliable user experience.

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