PRODUCT NEWS

AMLspotter Access

Release version 4.4.1 - 15/06/2017

Corrections :

  • In the Asset Manager version, on the KycPersonne report, powers (mandates) have been added

Release version 4.4.0 - 11/04/2017

Corrections :

  • Rewriting of the name search module, with list of individuals
  • Improved call to Bing images
  • % of stakeholders, in company, gave a message of > 100%
  • ImageList caused errors on the Transactions screen

Nouvelle fonctionnalité :

  • New Passport 2013 algorithm in Cyrillic

Release version 4.3.14 - 31/03/2017

Corrections :

  • Optimization for images from BING
  • Crash at the level of the Beneficiaries screen: imlMifidRisks component was still present

Nouvelle fonctionnalité :

  • GetPepNews has a CheckInactiveClients setttings, in order to not check clients in relationship terminated mode and indeed, inactive
  • Adding a unique number to the import file, in Import2RA

AMLspotter SQL

Release version 1.1.0 - 16/07/2017

Corrections :

Namecheck report -> improved content

  • Persons and Companies screen -> Controlling Entities corrected, in French
  • Sanctions detail screen has been enlarged

• Persons and Company screens on hits -> name in blue has been removed

• Added “File review in months” in account validation

Nouvelle fonctionnalité :

  • KYC Person report -> Added the name of referral agent
  • KYC Company report -> Added external auditor, in the CSP version

Release version 1.0.4 - 16/05/2017

Corrections :

  • Bing uses cognitive.microsoft.com (for classic Namecheck)
  • Correction for images to give a better result
  • Correction of the NameCheck by adding “” to the name
  • Corrected text on buttons
  • The Bing and License parameters are used, from the database
  • Transaction screen, the “Created by” field has been added
  • Transaction screen, e-mail delivery was hidden
  • GetPepNews has a setting to consider only active clients

Nouvelle fonctionnalité :

  • Change settings -> Add BingAddress
  • Reinstallation of the new GetPepNews tool

Release version 1.0.2 - 17/03/2017

Corrections :

  • Bing uses cognitive.microsoft.com

Nouvelle fonctionnalité :

  • Namecheck uses the command line for list selection
  • Various Namecheck optimizations

BatchNameCheck

Release version 1.2.2 - 22/01/2018

Corrections :

  • Change of the algorithm for a name’s search in the sanctions’ lists, for the compound names Spanish, Portuguese…

Nouvelle fonctionnalité :

  • Addition of the nationality, in the search of names
  • Addition of the year of birth, in the search of names
  • Addition of the nationality, in BatchNameCheck

Release version 1.2.0 - 23/08/2017

Corrections :

  • Extension of areas, on the Sanctions Detail screen

Nouvelle fonctionnalité :

  • Added the search, by nationality
  • Pinying in the namecheck
  • Important optimizations, at the level of the BatchNamecheck, by splitting the searches by dates (as many dates as name groups)

Release version 1.1.2 - 21/05/2017

Corrections :

  • Bing uses cognitive.microsoft.com (for classic BatchNamecheck)

Nouvelle fonctionnalité :

  • Added notes, at the level of a customer
  • BatchNameCheck uses the command line for list selection

BatchNameCheck XS

Release version 2.0.3 - 23/08/2017

Corrections :

  • New algorithms for namecheck
  • Extension of the Sanctions Program area, on the Sanctions Detail screen

Nouvelle fonctionnalité :

  • The passport / identity card number has been removed from the Namecheck screen and the Namecheck report

Release version 2.0.2 - 27/04/2017

Corrections :

  • Optimization of the BatchNamecheck performance

Release version 2.0.1 - 31/01/2017

Corrections :

  • Corrected search for the date of the last hit / last news

Release version 2.0.0 - 10/01/2017

Corrections :

  • Speed of download of lists
  • Change of BING service, to cognitive services

Nouvelle fonctionnalité :

  • New algorithms for the namecheck (optimized for composite Hispanic names)