Blocking reviews

New feature : soft block & hard block

When managing transaction monitoring, you might want to set up two different type of checks :

• Post transaction checks, or soft block, where an analyst review the event after it was processed. Useful for low risk AML, it's a good way to optimise your resources
• Pre transaction checks, or hard block, where your system stops the transaction until an analyst validates or cancels it. Perfect for some type of fraud and high risk AML

With this release, you can now set your scenario output to enforce a pre transaction review.
In this case, the decision is put on hold until an analyst checks it, the provides you with a webhook to cancel or release the underlying event in your system.

To deploy on your Marble setup, follow the guide