New feature of manual cleanup (selection of the elements to remove) before unblocking, including a real workflow with various steps for the cleanup proposal: Not initiated, In progress, Stamped and Returned
Sage XRT Business Exchange 12.2.100
New Blocking Criteria for the Strict Mode
Option of Automatic Unblocking after file cleanup through the removal of the transactions with errors
Extension of the third party description field in the local black list (140 char.)
Sage XRT Business Exchange 12.1
New Scoring Control Mode to define Blocking Rules for files
Use of other Exclusion Lists through CSV File Import
Modification in Terminology and Presentation of the error list
Sage XRT Business Exchange 11.40.604 and 12.00
Departitioning Management, through the definition of group of entities and reference lists to take into account during files checking
Sage XRT Business Exchange 11.40.500
Application of Anti-fraud Controls before file signature or before file transfer
Support of the official EU and UN lists
New Blocking Criteria: Bank Country, Transaction Amount, etc.
Control of the entities issuing account credits against the official lists (combating money-laundering)
