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IBM Data and AI Ideas Portal for Customers


This portal is to open public enhancement requests against products and services offered by the IBM Data & AI organization. To view all of your ideas submitted to IBM, create and manage groups of Ideas, or create an idea explicitly set to be either visible by all (public) or visible only to you and IBM (private), use the IBM Unified Ideas Portal (https://ideas.ibm.com).


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Welcome to the IBM Ideas Portal (https://www.ibm.com/ideas) - Use this site to find out additional information and details about the IBM Ideas process and statuses.

IBM Unified Ideas Portal (https://ideas.ibm.com) - Use this site to view all of your ideas, create new ideas for any IBM product, or search for ideas across all of IBM.

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IBM Employees should enter Ideas at https://ideas.ibm.com


Status Submitted
Workspace IBM Safer Payments
Components Business
Created by Guest
Created on Mar 28, 2024

Quick search on entries over all monitoring/defined risk lists

In case you make intensive use of monitoring / defined risk lists and have many of em it is a lot of manual work to check if a given attribute/value is on which list or on which list and if the entry is still enabled/valid.


Show me all defined risk lists / entries where accountid = XYZ is on.
Show me all defined risk lists / entries where merchantid = ABC* is on.


"Entry Search" -> Select attribute/parameter -> Enter value -> Result table

Note #1: The function would be very similiar to the "Case search" in the investigation tab.

Note #2: A similiar function is executed when a new list is uploaded, SP checks if entries are on other lists - so the base functionality seems to be already there.


Our workaround is using an index query, this however does only return values when transactions are in the ddc - they are only looking into the history and therefore do not reflect the current state of any list (and only work when there are transaction at all).

Needed By Quarter