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Documentation / Transact Comply / Release Notes
05 Apr 2026
05 Apr 2026

Transact Comply Release Notes 1.15

We are pleased to announce the release of Transact Comply version 1.15, introducing key features to strengthen monitoring efficiency, case prioritization, and ecosystem integration. This release introduces Rule-Based Whitelisting, enabling users to exclude specific entities or transactions based on defined conditions, thereby reducing false positives. Additionally, Case Scoring has been implemented to help […]

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08 Mar 2026
08 Mar 2026

Transact Comply Release Notes 1.14

We are pleased to announce the release of Transact Comply version 1.14, introducing enhancements that strengthen investigation capabilities, reporting flexibility, and overall platform usability. This release brings Visual Analytics to the Investigation View, enabling investigators to analyze transaction patterns and case insights more effectively through intuitive visual representations. It also introduces Dynamic Hit-based Reports, allowing users […]

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08 Feb 2026
08 Feb 2026

Transact Comply Release Notes 1.13

We are pleased to announce the release of Transact Comply version 1.13, which introduces important regulatory, functional, and usability enhancements to further strengthen the platform’s compliance and monitoring capabilities. This release includes Regulatory Reporting support for the UAE jurisdiction, aligned with goAML UAE requirements, enabling registered entities to generate and manage compliant regulatory […]

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18 Jan 2026
18 Jan 2026

Transact Comply Release Notes 1.12

We are pleased to announce the release of Transact Comply version 1.12, which introduces key regulatory and functional enhancements to further strengthen the platform’s compliance and reporting capabilities. This release includes the Regulatory Reporting module for the Philippines jurisdiction, aligned with GoTRACS requirements, enabling registered entities to generate and manage compliant regulatory reports […]

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