Suspicious Activity Alerts V2
Reviewing and configuring Active alerts, Confidence Scores, pattern qualification and Deep Analysis.
Alert Configurations
- What is pattern qualification?
- What happens to events below the escalation threshold?
- What is Deep Analysis?
- How to create behavior notices for individual players?
- What are the detection and escalation settings for each alert type?
- What are the Alert Resolution Reasons?
- What is Configuration History for Active alert settings?
- How do incident reports work?
- What is the alert window?
- What is the settlement period?
- How do enterprise behavior notices work?
- What are the interactive alerts?
- What are contributing factors for suspicious activity alerts?
- What are primary factors for suspicious activity alerts?
- What is the alert threshold?
- What is the gaming day?
- What is the Player Exclusion configuration?
- What are mitigating factors for suspicious activity alerts?
- How does the High Risk Player Alert work?
How to use the alerts work page
- What is the Analytics tab on the Alerts Work Page?
- What are my alert filter options on the alerts work page?
- What is the Daily Walk chart on a Walks With Chips (WWC) alert?
- How do I use the Alert Workpage persistent filter?
- What is the Documentation tab on the Alerts Work Page?
- How do I resolve an alert as not suspicious?
- How do I create a case from an alert?
- What does the Dormant Funds analytics tab show?
- What does the minimal play analytics tab show?
- What does the structuring analytics tab show?
- What does the Behavior tab do?
- How do I assign an alert owner?
- What does the UCS analytics tab show?
- What is the Alerts Overview tab on the alerts work page?
- What is the History tab on the Alerts Work Page?
- What does the immediate withdrawal analytics tab show?
- What does the WWC analytics tab show?
- How the Alerts Work Page Is Set Up
- How do I resolve, reopen, and assign multiple alerts at once?
- What will I find on the alerts work page for Behavior Notices?
- What is the Alert Trends?
- What is the Evidence tab on the Alerts work page?
Alerts Intro
- What are the Alert Acronyms?
- What are Active and Legacy alerts?
- What are the types of alert statuses?
- What is the deduping alert logic in Kinectify?
- What are suspicious activity alerts?
- Where can I find suspicious activity alerts in Kinectify?
- What are the terms used in the Kinectify transaction monitoring system?
- When are Suspicious Activity alerts produced?
Alert Rules
- What is the Walks with Chips alert daily walk threshold setting?
- How does the immediate withdrawal alert work?
- How does the minimal play alert work?
- What transactions are included in the WWC and UCS alerts?
- How does the structuring outbound alert work?
- What transactions are included in the minimal play alerts?
- How can slot transactions be excluded from Structuring Inbound Alert analysis?
- What transactions are included in the Structuring alerts?
- How does the structuring inbound alert work?
- How does the dormant funds alert work?
- How does the WWC alert work?
- How does the UCS alert work?