Releases | FraudShield

FraudShield Release v1.6.0

October 1, 2026

3 New9 Improvements2 Changes

This release introduced the AI Engine, adding AI model training, AI risk scoring for every processed transaction and auto case creation based on the AI risk score, and split API keys into Active and Expired tabs.

Getting started with the AI Engine

The AI Engine reaches across many existing pages, so its changes are listed first under each type in the table below. To train and enable your first model, see Training and Activating a Model. To learn what the score means and how to use it alongside your rules, see How AI Risk Scoring Works.

Type	Feature	Description
New	AI Models	Trains AI models on Finalised rule plans and tracks the progress and result of every training pipeline.
New	AI Risk Scoring	Scores each processed transaction from 0 to 100 using the model enabled on the active rule plan, independently of rule results.
New	Auto Case Creation Based on AI Risk Score	Creates a case with the matching risk level when a transaction triggers no rules but its AI risk score falls within an enabled range.
Improvement	Rule Plans	Lets you train AI models on Finalised plans and enable one trained model each for Production and Test.
Improvement	AI Risk Assessment	Transaction and case details show the AI risk score with a rule breakdown of Impact, Influence and Direction.
Improvement	Cases	Adds a sortable AI Risk Score column, Min AI Risk Score and Max AI Risk Score filters, and an AI Risk tile in case details.
Improvement	Customer Cases	Adds a sortable AI Risk Score column to the customer Cases tab.
Improvement	Case Reports	Exported case PDFs include the AI Risk Assessment and the AI values for each processed rule.
Improvement	Batch Upload	Shows the ID of the AI model pipeline that scored each batch.
Improvement	Audit Logs	Records AI model training, pipeline status changes and model activation, and adds a Revert Rule entry when a default rule is reverted.
Improvement	User Roles	Gives Rules Manager full access to AI Models, including training and enabling models, and Rules Viewer read-only access.
Improvement	API Keys	Separates keys into Active and Expired tabs, showing when each expired key lapsed.
Change	Submit Single Transaction API	The response now includes an `aiRiskAssessment` object and per-rule `influence` and `impact` values.
Change	Login Page	Uses a refreshed design.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.5.0

August 20, 2026

6 New7 Improvements4 Changes4 Fixes

This release introduced risk level bands, case closure review, manual case creation, and expanded investigation tooling across cases and transactions.

Type	Feature	Description
New	Case Closure Review	Requires proposed case closures to be approved by a second reviewer when enabled, supporting the four-eyes principle.
New	Risk Level Bands	Derives case risk levels from configurable risk score bands, never assigning below the highest triggered rule level.
New	Related Transactions	Flagged historical rules now list the transactions that contributed to the rule being triggered.
New	Manual Case Creation	Adds a Create Case button to the Transaction Details page for raising a case directly from a transaction.
New	IP Country Code Fields	Country codes are now derived from transaction and account IP addresses, adding six new fields for use in rules.
New	Finalised Rule Plans	Rule plans can now be saved as Finalised, locking them from further changes without requiring activation.
Improvement	Customer Names	Transaction lists now show the customer name alongside the account identifier where available.
Improvement	Related Cases	The Transaction Details page now links to any cases associated with the transaction.
Improvement	Rule Builder Fields	Account field options now adapt to the selected Account Focus and Account's Role, hiding categories that do not apply.
Improvement	AI Rule Builder	Supports the new transaction values introduced in this release and generates valid rules more reliably.
Improvement	AI Rule Descriptions	Generation now replaces the rule description with your prompt instead of appending to it.
Improvement	Case Attachments	Cases now accept GIF, TIF and ZIP files as attachments, with ZIP contents validated against the supported formats.
Improvement	Search Filters	Filter inputs now receive focus automatically when opened, with improved search behaviour.
Change	Transaction Fields	Adds new accepted values to three fields: Transaction Type - `Dividends`, `FeesCharges`, `RefundReversal`, `StandingOrder`, `SalaryPayroll`, `TaxPayment`, `Remittance`, `InternalTransfer`, `Donation`, `LoanDisbursement`. Transaction Method - `SWIFT`, `DomesticWire`, `EFTACH`, `DirectDebit`, `PrepaidCard`, `DebitCard`, `MobileWallet`. Industry - `RetailEcommerce`, `FinancialServicesNonBank`, `SecuritiesFirm`, `GeneralDealer`, `Education`, `ReligiousActivity`, `ProfessionalServices`, `ImportExport`, `Construction`, `Healthcare`, `LogisticsTransport`, `PublicSector`, `NonProfitNGO`, `PreciousMetalsDPMS`, `Pharmaceuticals`, `ArmsDealer`.
Change	Detail Pages	Case, transaction and customer detail pages use an updated label and value layout for improved readability.
Change	Case Assignee Notifications	The Case Assignee Updated email notification is now enabled by default.
Change	Rule Builder Dates	Date inputs in the Rule Builder now require a year of 1900 or later.
Fix	Default Rules	Corrects formula and account scoping issues in D0002, D0027, D0034, D0042 and D0043, and updates D0044 to compare the derived IP country code rather than the raw IP address.
Fix	Rule Evaluation	Rules that query only source-side or destination-side account fields, and conditions comparing a field against an empty value, now evaluate correctly.
Fix	Batch Upload	Email addresses with multi-label domains, such as `.co.in`, are no longer rejected during batch upload.
Fix	Reference List Uploads	Batch uploads to reference lists now sort upload history correctly, resume after failures, and report progress accurately.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.4.1

May 7, 2026

3 New3 Improvements4 Changes2 Fixes

This release introduced dynamic filtering, multi-factor authentication, and a new preference for controlling empty field visibility.

Type	Feature	Description
New	Dynamic Filtering	Most pages now support multiple simultaneous sort options for filtering results.
New	Multi-Factor Authentication	Users can now secure their account with a time-based one-time password generated by an authenticator app.
New	Hide Empty Fields	A new preference controls whether empty fields are shown or hidden when viewing transaction and customer details, with an inline toggle available on each page.
Improvement	Cases	Case exports now include full transaction details alongside case information.
Improvement	AI Rule Builder	Generates more accurate and consistent rules across a broader range of fraud scenarios.
Improvement	Audit Logs	JSON comparison logic for audit log entries has been updated for improved visibility.
Change	Reference Lists	The description field is now required when creating or editing a reference list.
Change	Empty Integer Fields	Empty integer fields now display as blank rather than 0.
Change	Default Rule Plan	The default rule plan now uses a curated set of high priority rules.
Change	Rule Plans	Limits each rule plan to a maximum of 50 rules.
Change	Submit Single Transaction API	Removed the `mappingID` parameter from the Submit Single Transaction API.
Fix	Form Validation	Fixed an issue where the screen did not snap to fields with validation errors on form submission.
Fix	Cases	Fixed an issue where address line 3 was missing from case report exports.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.4.0

December 10, 2025

5 New4 Improvements1 Change1 Fix

This release introduced the AI Rule Builder, case attachments, and transaction re-evaluation, along with several improvements to regulatory reporting.

Type	Feature	Description
New	AI Rule Builder	Rules can now be created or edited using plain language, automatically translated to FraudShield's rule format.
New	Case Attachments	Evidence and other files can now be saved directly to case investigations — supported formats include PDF, JPG, PNG, and CSV.
New	Re-evaluate Transactions	Previously submitted transactions and batch uploads can now be re-evaluated against a different rule plan.
New	Skip Rule Processing	Rule processing can now be skipped entirely for specific batch uploads.
New	In-App Feedback	Users can now submit ratings and feedback directly from within FraudShield.
Improvement	Users	The user management page now displays email addresses.
Improvement	Batch Upload	The field mapping used for each batch is now displayed in the batch summary table.
Improvement	Regulatory Reports	Regulatory report exports now use improved styling.
Improvement	Regulatory Report Validation	During report creation, the screen now snaps to fields requiring validation.
Change	Default Rule D0046	Default rule D0046 now uses updated processing logic.
Fix	Regulatory Reports	Fixed an issue with the ordering of groups when exporting reports.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.3.0

October 7, 2025

2 New7 Improvements2 Changes1 Fix

This release introduced field mapping and auto case assignment, along with significant improvements to the dashboard, case workflow, and rule management.

Type	Feature	Description
New	Field Mapping	Batch files and API integrations can now be mapped from a users custom field formats to FraudShield's standard format.
New	Auto Assign Cases	New cases can be automatically assigned using Round Robin or Least Assigned logic.
Improvement	Case Workflow	New statuses (Escalated and On Hold) and status reasons are now available.
Improvement	Dashboard	New graphs and statistics are now available, including case ages and case status reasons.
Improvement	Rule Plans	Rule performance statistics are now available to help identify potential false positives.
Improvement	Billing	Time and amount limits can now be configured for auto top-up frequency.
Improvement	Batch Upload	Column headers are no longer case-sensitive.
Improvement	Cases	All case details can now be downloaded as a PDF.
Improvement	Batch Upload History	The rule plan name is now displayed on the batch upload history and case information pages.
Change	Org Setup	New org owners are now prompted to enter an organisation name and description on first login.
Change	Navigation	All menu items are now visible to all users, with items greyed out when the required permission is not held.
Fix	Regulatory Reports	Fixed an issue where users with the Business Viewer role could not view regulatory reports.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.2.3

August 20, 2025

1 New2 Changes

This release introduced case PDF export and updated user role names.

Type	Feature	Description
New	Case Export	Individual cases can now be exported as a formatted PDF report directly from the UI.
Change	Regulatory Reports	Existing report templates can now be duplicated.
Change	User Roles	The Case Manager and Case Viewer roles are now named Business Manager and Business Viewer respectively.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.2.2

August 12, 2025

1 New

This release introduced managed billing, including credit tracking, package purchases via Stripe, and automatic top-up.

Type	Feature	Description
New	Billing	View credits and usage, purchase packages via Stripe, and configure auto top-up when credits fall below a set threshold.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.2.1

August 8, 2025

1 Improvement1 Change

Type	Feature	Description
Improvement	Batch Upload	Batch file processing is now faster.
Change	Rule Plans	The list now displays the number of rules in each plan.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.2.0

July 28, 2025

4 New4 Improvements

This release introduced regulatory reports, API batch upload, and reference list file uploads.

Type	Feature	Description
New	Regulatory Reports	Templates can be created for specialised reporting, then rules setup to automatically flag transactions for regulatory obligations, with XML, CSV, and PDF export support.
New	Batch Upload API	Batch files can now be submitted via API.
New	Reference Lists	External files can now be uploaded directly for bulk list updates.
New	API Reference	The API references document now includes an interactive test button, allowing you to test API calls directly from the documentation.
Improvement	Cases	Additional filter options are now available for risk level filtering.
Improvement	Documentation Links	The UI now includes direct links to documentation and support.
Improvement	Rules	Duplicated rules now display a text indicator on the copied rule.
Improvement	Email Templates	Email notification templates now use updated styling with improved compatibility across email clients.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.1.0

May 6, 2025

5 New3 Improvements

This release introduced rule plans, custom reference lists, and email notifications, extending FraudShield's rule management and workflow capabilities.

Type	Feature	Description
New	Rule Plans	Rules can now be grouped into plans and deployed to environments all at once for staged releases.
New	Reference Lists	Custom lists can now be created for any supported transaction field, in addition to the provided defaults.
New	Email Notifications	Available for batch file completion and case events.
New	Cases	Three additional risk score options are now available for more granular decision making.
New	Filter Partial Matching	Various UI filter fields now support partial matching.
Improvement	Submit Transaction API	Now optionally returns all processed rules when `requestedProcessRules` is set to `true`.
Improvement	Customers	The list now sorts by Last Submitted Transaction Date by default.
Improvement	Audit Logs	Now display a colour-coded comparison between old and new values.

This release also includes minor performance improvements, bug fixes and internal updates.

FraudShield Release v1.0.0

December 20, 2024

This was the initial release of FraudShield, delivering transaction monitoring, customer management, rule-based fraud detection, and case investigation.