Ad-Hoc Subject Monitoring
Written by Michelle Henley
Updated at September 16th, 2024
Table of Contents
| Description | Identifies transactions for recipients specifically identified for additional monitoring |
| Domain(s) | HCX |
| Analysis Type | Indicator |
| Focus Area | Setting |
| Score Methodology | The associated risk for the recipient |
Default Scoring Criteria
Importance: 5 (default)
Enabled: True (default)
| Risk Result | Default Value | Notation |
|---|---|---|
| Weak | Not Set | Specific subject IDs |
| Moderate | Not Set | |
| Strong | Not Set | |
| Auto | Not Set |
Unique Configuration
None
Exclusions
None