FinCense enhances investigation and operational efficiency with these new updates in November. Linked parties are now viewable for screening alerts, showing related entities for each hit. Additionally, screening alert details can be configured within the modular “Further Information” section.

November also brought new APIs for loading customer and party profile data programmatically, via endpoints. Read on for the details.

Linked Party Information

We bring tools for enhanced investigation in the form of the “Related Parties” section, which draws from the configured watchlists. Each identified party can be viewed to show their relationships, and watchlist record and details:

• “Related Parties” section appears per-hit when available
• Clickable identifiers (e.g., W1234567) with Name and relation
• In-place modal shows full details: Name, Aliases, Gender, DOB, Nationality, Type, IDs, Further Information, etc.
• Consistent layout with standard hits; no navigation loss
• Empty-state messaging (“No related parties found”) and graceful error handling

This is available across all our screening products within the alert details.

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Configurable, Modular Information Blocks

Configure the “Further Information” blocks to aid in investigation of screening alerts, by displaying information in a rich, readable and flexible format. Using JSON schemas, the information interface can be defined in multiple, ordered blocks:

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These blocks display tabular data and a gallery of image thumbnails, respectively. PDF files can also be displayed, instead of images.

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This block can display formatted lists, with each list entry sorted and displayed as an individual block.

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Blocks can also be a mix of text paragraph and image, or text in single, double and triple column styles.

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• Information blocks can be individually configured via JSON schema
• Displayed information respects order and metadata defined in JSON
• Default legacy view is used if JSON or block types are invalid

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APIs for Customer Onboarding

Complementing our existing ETL approach, the new APIs for developers allow customer  and party data to be uploaded, and updated in near real-time, in an environment driven by  continuous integration / delivery. This initial development includes:

• Endpoints for create/update/upsert customer/party profiles
• Support for both bulk or single ingestion
• Asynchronous ingestion with job status polling
• Validation errors returned with per‑field detail

This feature works with current ETL jobs, supports multi-language script for easy localisation, and is secured via Keycloak.

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