What's New

New in Transact Comply

Explore the newest features, enhancements, and updates on Transact Comply

06 Sep 2026
06 Sep 2026

Transact Comply Release Notes 1.21

We are pleased to announce the release of Transact Comply version 1.21, introducing enhancements focused on investigation flexibility, risk intelligence, workflow automation, and user administration. Key highlights include Manual Case Creation for Non-Customers, TRM Labs Wallet Screening integration for risk-based transaction monitoring, and SLA-based notifications and automatic escalation to support timely case investigation. […]

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09 Aug 2026
09 Aug 2026

Transact Comply Release Notes 1.20

We are pleased to announce the release of Transact Comply version 1.20, introducing enhancements focused on improving investigation flexibility, platform integration, and transaction processing efficiency. This release introduces Manual Case Creation, enabling users to create investigation cases for scenarios not identified through configured monitoring rules, along with Investigation View enhancements that allow users […]

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19 Jul 2026
19 Jul 2026

Transact Comply Release Notes 1.19

We are pleased to announce the release of Transact Comply version 1.19, introducing enhancements focused on improving rule authoring, data management, processing performance, and system integration. This release brings powerful Rules Engine enhancements, including advanced conditional functions and rule duplication capabilities, along with new MMDI upload capabilities for rules, transactions, and entity information, […]

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21 Jun 2026
21 Jun 2026

Transact Comply Release Notes 1.18

We are pleased to announce the release of Transact Comply version 1.18, introducing new capabilities focused on automation, scalability, and streamlined operations. Key highlights include Multi-Project Transaction Routing & Entity Synchronization, enabling seamless processing of entities and transactions across multiple projects, Rule-Based Case Allocation for automated case assignment, and the introduction of a […]

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