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[Open beta test] Detect fraud rings by exploring relations between end users: discover customers that share devices, beneficiaries, or receive money from the same source. Experimental feature in pre-release status.
Improvements
Run a backtest of a new customer scoring configuration against a sample of historic data. Verify that the new or modified scoring rules do not break the customer score distribution, in one click.
Create the first organization and user through the app interface, rather than by setting a hidden environment parameter on the backend.
Modify some database migrations to avoid blocking points on AWS RDS, and when using non-privileged DB users to run the migrations more generally.
Add information about the contextual decision to the case webhooks
Add an option on the public API to return full detail on screening matches in the response body when creating a decision with screening rules
Bug fixes
Restore document and SAR report download in cases
Correct select birth date as a timestamp field in screening rules
Restore default time window when listing decisions with filters. Properly handle time-out on search from the backend.
Public API: return 400 status when failing to parse boolean query parameters
Make all of the Marble backend (including export for analytics) compatible with setting a no-login database role on connection setup
A failed chunk (1000 rows by default) of CSV ingestion that times out (10sec), incorrectly failed the full file ingestion
Avoid N+1 queries + better indexing of data for enumerated field values, that caused random timeouts in the app under specific conditions