Compliance, Reporting & AnalyticsPurpose
1.2 Automating monitoring, verification, and reporting of civil registration transactions for compliance and risk mitigation.
1.3 Provide automated, real-time analytics on registration trends, exceptions, and suspicious activities for regulatory reporting and decision-making.
Trigger Conditions
2.2 Change in civil record details or access logs.
2.3 High-volume or pattern-deviant registration attempts automatedly detected.
2.4 Scheduled audits or compliance reviews requiring automated data compilation.
Platform Variants
• Feature/Setting: Trusteer Pinpoint Detect API — automate submission of citizen registration events for automated real-time risk evaluation.
3.1.2 SAS Fraud Management
• Feature/Setting: REST API “Evaluate Event” — automates sending registration data for automated fraud scoring.
3.1.3 Splunk
• Feature/Setting: HTTP Event Collector — automate transmission of event logs from registration workflows for automated data visualization.
3.1.4 Microsoft Sentinel
• Feature/Setting: Log Analytics Workspace API — automates pushing registration compliance events for security correlation.
3.1.5 FICO Falcon
• Feature/Setting: Transaction Scoring API — automate evaluation of high-risk registration patterns.
3.1.6 Google Cloud Security Command Center
• Feature/Setting: Security Findings API — automating push of anomalies from registration systems.
3.1.7 Elastic Security (Elastic Stack)
• Feature/Setting: Elasticsearch Ingest API — automate indexation of registration analytics and alerts.
3.1.8 RSA NetWitness
• Feature/Setting: REST API — automating event feed for behavioral analytics on civil data.
3.1.9 Oracle Financial Services Analytical Applications (OFSAA)
• Feature/Setting: Web Service Integrations — automate feeding of registration event data for compliance scoring.
3.1.10 Actimize (NICE)
• Feature/Setting: Suspicious Activity Monitoring API — automation of transaction monitoring for civil registrations.
3.1.11 Palantir Foundry
• Feature/Setting: Data Sync API — automation of cross-checking registration records with external datasets.
3.1.12 Sumo Logic
• Feature/Setting: HTTP Source — automate streaming of registration events for real-time analytics.
3.1.13 Rapid7 InsightIDR
• Feature/Setting: Log Search API — automate submission of registration logs for threat detection automation.
3.1.14 AWS Fraud Detector
• Feature/Setting: Predict API — automate fraud predictions on new civil registrations.
3.1.15 Azure Cognitive Services
• Feature/Setting: Anomaly Detector API — automate detection of abnormal registration activity.
3.1.16 Tableau
• Feature/Setting: Data Extract API — automate transfer of analytics-ready data from registration system for dashboard automation.
3.1.17 Power BI
• Feature/Setting: REST API “Push Datasets” — automate updates of compliance dashboards.
3.1.18 Kount
• Feature/Setting: Fraud Control API — automate identity validation for civil registration.
3.1.19 Experian FraudNet
• Feature/Setting: Event Verification API — automate verification of personal data against fraud databases.
3.1.20 Mitek
• Feature/Setting: Mobile Verify API — automate document and identity verification.
3.1.21 Ping Identity
• Feature/Setting: Risk Management API — automate risk-based authentication flows.
3.1.22 Veriff
• Feature/Setting: Identity Verification API — automate vetting of registrants.
Benefits
4.2 Automated analytics deliver real-time insight and reporting.
4.3 Automator workflows reduce workload and human error in compliance checks.
4.4 Automating cross-checks accelerates processing and investigation.
4.5 Flexible, automatable integration enables swift updates to regulatory requirements.
4.6 Automatedly compiles audit trails for transparency.
4.7 Improves security and public trust via automation of monitoring and controls.