Import transactions from any system
Dynamically create rules for transaction evaluation
Setup Rule Evaluation Criteria Values (Low, Medium, High)
Assign weight to each rule
Rules can be adjusted to run only against a group of clients
Add thresholds to rules having different values for each system evalution grade
View the transactions that triggered the rule
Add a grace period to each rule (if an alert is true for a client, then it will not be evaluated again for a specified period)
Automatically send emails if an alert is created
Assign each Case to a user
Web module for users to see their assigned cases
History of Evaluations
 

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