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 an employee was previously flagged for excessive travel expenses or frequent out-of-policy spending, 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 employees 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.