Refers to the people involved in the project/company or process and the specific responsibilities each person holds.
Group | Description |
---|---|
Administrator | Full access and control over the system. |
Manager | Capable of performing managerial tasks and accessing relevant reports. |
Reviewer | Able to review transactions within Transaction Monitoring. |
Developer | Empowered to perform setup actions and access API credentials. |
Fraud Analyst | Analyses transactions that may appear fraudulent and take necessary actions. |
Transaction Monitoring Reviewer | Reviews transactions on transaction monitoring. |
Credit Assessment Reviewer | Assesses bank statements that have been uploaded. |
Transaction Screening Alert | Reviews alerts on transaction screening. |
Transaction Screening Reports | Reviews and generates reports on transaction screening. |