FraudShield Release v1.5.0
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.