Use Case

Organizations often need to apply enhanced monitoring to individuals or entities who pose a higher risk due to previous policy violations or suspicious activities. For example, if a customer was previously flagged for excessive claims, unusual billing activity, or frequent out-of-policy transactions, ongoing monitoring can help detect future questionable transactions and mitigate financial or reputational risks.

The Ad-Hoc Subject Monitoring analytic identifies and continuously tracks transactions involving flagged individuals or entities, such as customers or third parties, who require additional scrutiny. This enhanced monitoring can be triggered by factors like past policy violations or involvement in high-risk activities. The system monitors for unusual behaviors, high-value transactions, or irregular payment patterns, ensuring timely detection of potential risks that warrant further investigation.