Use Case:

Organizations often need to track the amount and value of customer revenue transactions recorded in sales or ERP systems like SAP or Oracle over a set period to ensure they follow company policies and regulations. For instance, if a customer account shows multiple high-value transactions within a short timeframe, it could exceed expected thresholds and trigger a need for further review. This monitoring is especially important in industries with strict financial controls, as it helps identify potential compliance issues early, preventing them from escalating.

The Aggregate Limits Detection analytic tracks the total value or volume of transactions over a set period, using rule-based analysis to detect possible violations of company policies. These rules, configured by the company, define time frames, transaction types, and aggregate thresholds. For instance, a manufacturing company might use this analytic to track daily, weekly, or monthly transaction activity for specific customer accounts to detect policy breaches and ensure compliance with both internal standards and industry regulations.