We are pleased to announce the upcoming release of Transact Comply version 1.24, introducing enhancements focused on improving case management efficiency, regulatory reporting automation, and transaction monitoring capabilities. Key highlights include Bulk Manual Case Creation for Customers and Non-Customers, enabling Project Admins to create multiple investigation cases through file uploads, and automated calculation and pre-fill of the last 12 months transaction data in India FINnet 2.0 regulatory reports.
Version 1.24 also expands the platform’s monitoring capabilities with IFSCA File Ingestion and Rule Configuration Support, enabling users to upload IFSCA-specific data files and utilize relevant parameters for monitoring rule creation. These enhancements streamline compliance workflows, reduce manual effort, and improve operational efficiency across the platform.
A new Bulk Manual Case Creation capability has been introduced, enabling Project Admins to create multiple investigation cases simultaneously for both Customers and Non-Customers by uploading structured ZIP and Excel files containing the required case information.
The India Regulatory Reporting module has been enhanced to automatically calculate transaction activity for the last 12 months and pre-fill the relevant fields within the Account Details section of FINnet 2.0 regulatory reports.
Support IFSCA-specific files within the MMDI module, enabling users to upload and process the required data files. Additionally, the Rules Engine now supports the use of IFSCA-related data parameters for configuring monitoring rules, providing greater flexibility in defining transaction monitoring scenarios aligned with IFSCA requirements.
We’ve resolved several known issues to enhance overall application performance, delivering a more stable, responsive, and reliable user experience.
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