Vantage Changelog

November 22, 2024

Fixed a UI issue with audit log details

November 5, 2024

Application improvements for V2
Application change request improvements for V2
Notification improvements for V2

July 2, 2024

Added support for change requests
Enhanced application functionality
Enhanced organization logic
Minor frontend fixes

April 11, 2024

Added ability to update application status in the UI
Updated Application Management notifications, supported question types, and audit log
Added support for Application template version tracking
Added support for Application Management by organization

February 22, 2024

Added ability to preview already published applications
Added new fields to applications
Added ability to delete multiple questions at once
Added ability to filter available application types by organization
Added ability to add more than one file to the document field type
Added ability to set an “Application Title” to the application template creator
Added ability to create a draft from an existing published or archived application
Added ability to delete risk applications
Enhancements to template details view
Fixed an issue preventing creation of change request for risk applications
General front end fixes
Integrated creator module with templates module
Updates to additional account application fields
Updates to audit logs
Updates to discovery questionnaire financial and key personnel fields
Updated application management permissions

February 5, 2024

Added support for new question types to application builder
Added ability to edit question, section, and application
Added ability to create questions in application builder
Added ability to check progress and errors from reviewer page
Added ability to set default assignee in task plans
Added sorting to the users table
Added sorting to the risk assessment dashboard
Added ability to save a task plan after deleting a single task
Added ability to delete an active application
Added ability to add authorized signers on applications after changing the company type
Added ability to sort task plans ascending or descending by date
Added ability to “add to calendar” from task
Fixed multiple issues with UI
Fixed issues with batch downloading a large amount of files in documents library
Fixed an issue preventing the selection of client users as assignee when creating a new task
Updated password protected files preview to indicate a locked file and provided an unlock button
General UI Improvements

December 6, 2023

Additional optimizations for message consumption

December 5, 2023

Added additional columns to Large Reportable Transactions report
Fixed a UI issue
Added optimizations and additional configuration options for message consumers and producers.

November 30, 2023

Performance improvements
Updated large reportable transaction logic calculation and handling based on user feedback

November 27, 2023

Added additional columns to the Movement Cross Border Report: Country, Country Code
Added Kosovo to countries list
Added a view to browse rejected data that failed data validation
Updated Large Reportable Transactions logic, calculations, and handling
Updated Movement Cross Border limit to trigger on incoming OR outgoing foreign transactions

November 21, 2023

Fixes for data handling in Oversight

November 20, 2023

Added Movement of Funds: Cross Border Limit

November 17, 2023

Added ability to fetch all verticals and their limit types
Added High-Risk Transactions: High Risk Country
Added Large Reportable Transactions limit type
Improved Digital Asset data aggregations

November 16, 2023

Introduces new vertical Digital Assets
Introduces ingest and aggregations for Digital Assets Wire transactions

October 31, 2023

Updated Large Reportable Transaction output

October 17, 2023

Showing amounts instead of counts in one of the reports

October 13, 2023

Added merchant name to excessive OCT Payout limit payout report

October 12, 2023

Added ability to view run history
Adjusted Repeat Transaction and OCT Payout limit logic
Fixed navigation issues
Fixed an issue with redirects from the limits page
Fixed an issue with Alert Page limit alerts

October 10, 2023

Added ability to schedule asynchronous limit run from controller endpoint
Added ability to store historical run limits
Adjustments to date picker behavior
Fixed an issue with the alerts page
Fixed an issue with repeat transaction reporting

October 2, 2023

Performance updates for Oversight

September 26, 2023

Added queues by vertical
Added ability to view alert reports
Enhancements for Oversight

September 21, 2023

Added information to Audit Log about files removed from Task Plans
Added sorting capability to Applications list
Added ability to bulk download or many-select and download documents
Added copy link button to Oversight
Added ability to search for users when selecting from dropdown in User Groups
Enhancements to date picker behavior in Oversight limits
Enabled multi-select of users when creating user groups
Fixed an issue with Applications page loading
Fixed an issue with Task Plan save button behavior
Fixed an issue with comments in Doc LIbrary
Fixed an issue with searching for users in User Groups
Fixed an issue causing file upload 500 error in Task Plan
Fixed an issue requiring user to refresh page to view Application list
Fixed an issue with redundant API requests upon saving Application
Removed access to NEXT_STEPS section on denied questionnaires
UI behavioral fixes
Updates to mentions behavior
Updates to sorting for alerts in Oversight
Updates to Bank User client viewer permissions
Updated progress bar for Applications with no required fields
Updated Audit Logging to include section name when user is invited to a question or list of questions
Updated formatting for SSN fields

August 29, 2023

Added ability for admin to edit bank user roles
Added clarification to audit logging around which document was downloaded
Added read permission for read only viewers for status decisions feature
Added ability to bulk download/many-select documents
Fixed an issue with visibility of exception details
Fixed issue with data display after filtering in Admin UI
Fixed an issue with bank user permissions
Fixed an issue with caps sensitivity in task manager search
Updates to behavior of ownership percentage
Updated notifications for new applications and Discovery Questionnaire
Updated text editing behavior in Oversight comments
Updated audit logging for risk assessment events

August 23, 2023

Added new permission for status decisions feature
Added ability to change status on completed applications
Added audit logging for status decisions
Added SSN field to Key Personnel
Added Ownership % field to Ownership section
Added ability to query OFAC list using client uuid
Added ability to filter ACH returns by start date, end date, client and bank
Fixed an issue with Oversight exceptions details list
Fixed issues with Oversight dashboard panel date selection
Fixed an issue with display of Admin filter results
Updated behavior of Oversight exception details filters
Updated behavior of mentions
Updated Discovery Questionnaire notifications
Updated status change notifications

August 8, 2023

Fixed an issue with the Oversight exceptions summary UI
Fixed an issue with Expiration Date on documents in Document Library
Updated Oversight sorting functionality
Updated Oversight limit exception details

August 1, 2023

Added ability to query failed events by bank_uuid
Added ability for bank user to edit client user email address and status
UI updates and fixes

July 27, 2023

Added ability to create Document Library comments via endpoint
Added ability to share comments with other organizations
Fixed issue with saving filters in the UI
Fixed permissions issues with comments
Various UI Fixes

July 10, 2023

Added ability to export exceptions without filtering by status
Added additional information into application created event
Added a notification when client starts Discover Questionnaire
Fixed an issue with errors when creating comments
Fixed an issue with editing fields on additional account applications
Fixed an issue with submitting application after changes are requested
Fixed an issue with notifications on comments
Updated permissions required for starting a new application
Updates for expired document notifications
Updated limit level values to accept two decimal places

July 5, 2023

Added ability to search for users from the users list
Added ability to start a new application
Added character limits to Discovery Questionnaire text fields
Added ability to export only open or closed exceptions from Oversight
Added validation that informs Oversight users required fields cannot be empty
Added ability export Oversight exceptions table
Added a smoother transition between limit exception details and the limit exception list
Added key personnel section in Discovery Questionnaire
Fixed issue with filtering limits by merchant in Oversight
Fixed issues with sorting table in Oversight
Fixed issues related to exporting in Oversight
Fixed an issue with Oversight admins receiving 500 error on settings page
Fixed an issue where Oversight filters cannot be removed
Fixed an issue with the custom date picker not showing error messages
Fixed permissions on Task Manager endpoints
Fixed an issue in Documents Library where users without client related role are logged out when trying to access client folders
Updated Documents Library views based on role

June 20, 2023

Added limit name to exception details in Oversight
Added filter, search, and sort to exceptions table in Oversight
Added ability to delete a task
Combined task admin, task configuration admin, and task configuration creator role types
Combined task viewer and task read only role types
Fixed an issue with selecting date in applications
Fixed an issue with user-access that caused users to be unexpectedly logged out
Fixed an issue in exception details when a limit is removed
Fixed an issue with setting dates manually
Fixed an issue with editing start date in Task Manager
Updated limits to accept decimal values in Oversight
Updated notification behavior for tasks assigned through Task Plans
Updated method of setting notification recipients and expiration dates in the Document Library
Updated Task Manager CSV exports to display capitalized column headers
Updated Task Manager to separate active from completed tasks
Updated formatting for mentions in comments

June 12, 2023

Fixed issue with viewing Task Plan history after editing a task
Fixed an issue with filtering task plan by category/stage
Modified csv exports to include tasks

June 7, 2023

Introduced Task Plans feature
Added permission based access to task plans
Added auditing for task plan actions
Fixed issues caused by assigning tasks to a user group
Fixed issues with linked files on tasks
Fixed an issue with task sorting

May 30, 2023

Added support for Task Plans in Task Manager

May 17, 2023

Added Ability for clients to mention the task creator in Task Manager
Added ability for applicants to manually change the completed date in Task Manager
Added permission for applicants to add comments to external tasks in Task Manager
Added high risk vs low risk alerts to Oversight
Added ability to mention groups in comments
Added Task Manager permission to client applicant role
Added support for external tasks
Fixed an issue with “assign to” functionality and display
Fixed an issue with duplicates in mentions
Fixed an issue with mentions of users within the same organization
Fixed an issue with uploading files to tasks
Fixed an issue with adding comments to tasks as a client
Fixed an issue with task history display
Fixed an issue with comments display
Fixed an issue with accessing Payments module from home page
Updated filtering for ACH reversal transactions

May 9, 2023

Added ability to create and edit user groups
Added task type to task details
Document Library - fixed an issue with filtering by clients
Document Library - added client search
Fixed an issue with linked files on recurring task
Fixed an issue with .pdf preview
Fixed an issue with external task visibility for bank users
Oversight - added merchant high risk vs low risk alert
Risk Assessment - updated behavior for tasks created by users without access

May 4, 2023

Added ability to add external comments to tasks
Added ability to request SSN changes for beneficiary owners
Document Library - adjusted pagination in client folder view
Fixed an issue with creating tasks in Risk Assessment
Fixed issues with highlighting in UI
Fixed issues related to uploading multiple files
Fixed issues with accessing messages
Oversight - Added ability to manually run unusual change in transaction velocity limit
Risk Assessment - Added label to resolved change requests
Task Manager - Added ability to set recurrence on tasks
Task Manager - Added support for external task types

April 26, 2023

Added ability to generate reports
Fixed a bug related to comments
Improved field visibility validation for application reviewer
Minor UI improvements for transaction history views

April 13, 2023

Updates to allowed characters in filename upon file upload
Update to enable multi-file upload with existing applications

April 12, 2023

Added support for multiple document uploads per question
Enhanced task notifications
Minor UI improvements
Oversight: added ability to manually run limits
Oversight: enhanced threshold settings and user permissions

April 7, 2023

Added Task Manager enhancements for file upload categorization

April 5, 2023

Fixed an issue with file uploads
Minor improvements to task manager

April 3, 2023

Oversight - Added ability to automatically trigger daily and monthly ticket recalculation
Oversight - Added ability to manually trigger report generation with user parameters
Oversight - Added dashboards for portfolio utilization
Oversight - Added Ability to manually run chargeback/sales dollar limit
Oversight - Added Ability to manually run chargeback/transaction volume limit
Oversight - Added ability to search for the limit to run in the limit settings from the dropdown
Oversight - Added dollar sign to threshold settings
Oversight - Fixed an issue with pagination on threshold settings page
Oversight - Fixed an issue with sorting in the processors list
Task Manager - Added descriptive change history log on tasks
Task Manager - Added ability to add final summary comment at task completion
Task Manager - Fixed an issue with description change history display
Task Manager - Fixed an issue with some tasks being inaccessible
Removed ability to upload .svg and .txt files

March 28, 2023

Oversight - Added ability to manually trigger report generation with user parameters.
Oversight - Added threshold configuration per ISO
Oversight - Added ability to manually run limits check
Oversight - Added sorting to threshold settings
Oversight - Notification recipient now optional when configuring limits
Added sorting to task name dropdown
Added ability to upload multiple files at once
Fixed an issue with document library search
Fixed an issue with completed date in task manager
Oversight - Fixed an issue where the actions column was missing in the control limits list

March 21, 2023

Added start date and completed date to task details
Added edit and archive functionality to Task Manager items
Enhanced file preview
Fixed a bug related to document filtering
Improved audit logging event name filter

March 15, 2023

Updated exception details with exception source
Fixed an issue with display of merchant/processor data in exception view

March 13, 2023

Fixed issues with Oversight limits and exceptions.

March 6, 2023

Added audit logging to document library actions
Added comment functionality and ability to @ mention users throughout Vantage
Added column sort for clients list
Added sort and pagination to documents library
Added support for an expiration date on document library items and notification of items approaching expiration
Enhanced UI for discovery questionnaire
Fixed a bug related to comments and mentions
Fixed a bug related to saving a risk assessment with changes requested
Fixed a bug where to ensure an email is sent when a user is invited to a file
Improved changes requested notification
Minor notification enhancements
UI fixes and improvements

February 10, 2023

Added ability to generate tasks from documents
Added commenting and user tagging functionality for documents
Updated documents in next steps section to discovery questionnaire
Added new fields to the discovery questionnaire financial information section
Added support for comments on tasks
Added user tagging to risk assessment commenting
Minor UI improvements and fixes to Document Library and Risk Assessment
Enhanced risk assessment audit logging
Added new Application: Annual Gaming License Request

January 26, 2023

Added ability to request changes on Risk Application questions in Risk Assessment
Added ability to comment on Risk Score
Added character count for comments in Oversight
Improved Risk Assessment commenting behavior
Improved Change Request functionality
Improved comment editing functionality in Oversight
Updated Review Role permissions
Updated Change Request logic for Risk Assessment

January 24, 2023

Added labels to risk assessment list view
Added logic for unusual change in transaction velocity
Added oversight access control panel
Added audit log and comments to risk assessment
Enhanced capabilities for limit exceptions
Enhanced risk assessment collaboration logic
Fixed a bug related to application status and modifications
Minor UI improvements and fixes
Added ability to comment on exceptions in Oversight
Added Task manager integration in Oversight

January 19, 2023

Fixed issues related to Document Library file handling
Spaces now allowed in file/directory names

January 5, 2023

Added support for additional filetypes in Task Manager
Enhancements and bug fixes for the Risk Assessment Module
UI quality of life improvements and bug fixes

December 21, 2022

Risk Assessment UI enhancements and minor bug fixes
Updated risk calculations
Updated application overview response

December 20, 2022

Added support for Risk Assessment
Enhanced question management functionality
Minor bug fixes
UI enhancements

December 13, 2022

Added support for additional file types in the document library
Minor UI bug fixes

December 8, 2022

Added user audit history information for files and directories
Enhanced Document Library permissions and functionality
Minor UI improvements

November 22, 2022

Added support for global limits within the Oversight module
Added ability to certify identification documents
Added ability to edit users
Added country list to questionnaire answer section
Added support for read only form view
Added support for an Organization Admin role
Added support to display revoked access and reactivate the user
Enhanced Risk Application for client and bank programs
Enhanced Task Manager to support viewing of linked files in browser
Enhanced system notification messaging
Enhanced UI to display an asterisk next to required form fields
Improved application filtering UI
Improved dater picker validation
Improved conditional field validation
Improved reviewer UI experience
Improved Questionnaire filter criteria
Fixed a bug where a user is unable to save an invalid entry
Fixed a bug where pagination was missing after filter criteria was applied
Minor UI enhancements and bug fixes
Modified Change Requests comment ordering to be ordered by date
Persist filter criteria after viewing a records details

October 19, 2022

Added oversight filtering for available merchants
Fixed a bug related to editing oversight limits and merchant field
Improved limit exception UI message

October 18, 2022

Added edit/delete functionality to Oversight limits
Added filters and pagination to Oversight settings
Added control monitoring
Enhanced Oversight user permissions
Enhanced Oversight limit exception details
Minor UI fixes

October 11, 2022

Oversight module launch
Added control monitoring pages
Added new role and permissions for oversight access
Added notifications for mentions
Added pagination and filters to settings table
Enhanced filtering capability to client selection and accounts pages
Fixed a UI issue related to summary section and page changes

September 8, 2022

Fixed an issue with task manager configurations
Fixed an issue with reviewer application list
Added additional task filtering
Added fields for questionnaire sections
Enhanced field validation
Added read only view role for banking users

August 16, 2022

Vantage launch (beta)