Consortium Hits - 'Blocked At' & 'Org Type'

For Consortium members leveraging the 'Consortium Hits' tab on Alerts, Cases, and Entities, there are two additional table columns:

Customer Risk Ratings - Points Per Risk Input

The individual Risk Inputs in the Customer Risk Ratings models now display the number of points they add to an entities risk score.

Bulk Export Entities API - Created At Filter

There are now two additional filters for the Unit21 bulk export entities API:

Exports - Add File ID to Bulk Export Requests via API

There is now an ‘id’ returned in our bulk file export requests. Previously, we only returned a ‘message’ when querying our bulk export APIs; here is an example of bulk exporting entities: https://docs.unit21.ai/reference/export_entities.

Rule Validation Page - Performance Improvements

A critical part of deploying a rule is analyzing the validation results on historical data. To improve this process, the 'Rule Validation' page now loads ~3x faster.

Customer Risk Ratings - Add 3 Month & 3 Year EDD

There is a rule scenario called 'EDD - Periodic Review' that helps automate periodic reviews for Medium and High risk entities. There are now two additional options for how often to review Medium or High entities:

Customer Risk Ratings - Displaying Weight Calculations

Each risk category now shows the corresponding %. This equates to how many points that category is worth. This helps provide explainability and transparency to the model.

Collapsing Narrative Edits in Audit Trail

Narrative edits autosave and an audit was created every single time. The normal flow of typing, stopping, looking at details, typing again created many 'duplicate' entries the audit trail. These are now collapsed into one audit trail entry.

Delete Unwanted Deadlines

You can now delete Alert, Case & SAR deadlines that are no longer relevant to your organization. Deleted deadlines will still show for relevant articles historically for audit trail purposes but they will no longer be applied in the future.

Delete Unused Dispositions

Added the ability to delete unused dispositions in the Workflows section of Unit21. Note, you cannot delete a disposition that is associated with a workflow button and you can still see the deleted disposition on alerts and cases that it was applied to in the past.