This release brings major improvements to Risk for individuals, more accurate sanctions handling, and continued refinements across the dashboard and entity workflows.

Individual Risk, Now Fully Available

Risk scoring for individuals is now fully released and available to all customers. With this update, you can:

• Configure and apply risk models to individuals

• Use risk variables differentiated by entity type (organization vs. individual)

• View individual risk scores directly in the Entities list

• Handle inapplicable entities more gracefully in batch processing

• Experience improved performance when updating risk configurations

More Accurate Sanctions & Monitoring

We’ve improved how monitoring data is interpreted and displayed to reduce false signals and increase transparency.

• Added country filtering for adverse media screening to reduce false positives

• Added option to reduce false negatives for AML screening

• Added Country of residence as a configurable property in individual monitoring

These changes improve screening precision and ensure dashboards reflect the true compliance status of an entity.

Stronger Entity & Case Workflows

We’ve made several improvements to how entities and cases are created and managed:

• Improved structure and configuration of Beneficial Owners and Governing Members

• Required market engagement when creating entities to prevent incomplete data

• Removed misleading “Direct” market engagement display when none exists

• Released the Create Case step to General Availability

• Released the Set Entity Property step

• Improved data consistency when starting applications from existing entities

• Fixed issues when updating entity data (such as date of birth and stakeholder citizenship)

These updates reduce friction in day-to-day operations and improve data integrity across workflows.

Dashboard & Experience Enhancements

We’ve continued polishing the user experience across the platform:

• Improved visual clarity and consistency across views

• Added warnings when navigating away from unsaved Risk model changes

• Resolved intermittent error messages when exporting PDFs