Index

A

add_model_groups() (aif method) (amles method) (asc method) (scenario_models method) add_new_attribute_values_for_model_group_metadata() (aif method) add_to_modeling_dataset() (aif method) (scenario_models method) add_to_scenario_dataset() (Scenario method) adjusted_boxplot_outliers() (asc method) ages() (birthyearSimilarity method) aggregate_base_features() (scenario_models method) aif (class in ofs_aif.aif)

aif_utility (class in ofs_aif.aif_utility) alert_details() (Scenario method) amles (class in ofs_aif.amles) annual_model_validation() (scenario_models method) (supervised method) anomaly_scoring() (unsupervised method) asc (class in ofs_aif.ofs_asc.asc) asc_cleanup4rerun() (asc method) asc_runid_lookup() (asc method) assign_peer_groups() (unsupervised method) assign_peer_groups_prod() (unsupervised method) auc_summary() (aif method) auc_summary_detailed() (aif method)

B

base64_string() (edq method)

birthyearSimilarity (class in ofs_aif.sanctions.birth_year_similarity)

C

calculate_sample_size() (asc method) call_dm_utility() (dm method) cbk_exceed_anticipatory_profile_credit() (ShellScenario method) cbk_exceed_anticipatory_profile_debit() (ShellScenario method) cbk_high_risk_geography_beneficiary() (ShellScenario method) CCPTRNSFRFREQ (class in ofs_aif.scenario_models.red_flags.CCPTRNSFRFREQ) CCPTRXNCT (class in ofs_aif.scenario_models.red_flags.CCPTRXNCT) CDBAL (class in ofs_aif.scenario_models.red_flags.CDBAL) CDBALTRXNSPIKE (class in ofs_aif.scenario_models.red_flags.CDBALTRXNSPIKE) CDHRG (class in ofs_aif.scenario_models.red_flags.CDHRG) CDR (class in ofs_aif.scenario_models.red_flags.CDR) CDRROUNDED (class in ofs_aif.scenario_models.red_flags.CDRROUNDED) CDS (class in ofs_aif.scenario_models.red_flags.CDS) close_ecm_connection() (aif method) close_open_plots() (aif method) cluster_eval_metrics() (unsupervised method) cluster_eval_metrics_detailed() (unsupervised method) cluster_profiling() (unsupervised method) compute_initial_thresholds() (asc method) compute_jump_thresholds() (asc method) compute_jumps() (asc method)

compute_percentile_thresholds() (asc method) configure_investigation_guidance() (aif method) configure_new_scenario() (asc method) convert_to_sql_format() (event_processing method) (scenario_models method) create_base_features() (scenario_models method) create_definition() (aif method) (asc method) (eventScoring method) (scenario_models method) create_event() (event_processing method) (ml4aml method) create_evented_data() (amles method) (eventScoring method) create_instance() (aif method) create_modeling_dataset() (amles method) (eventScoring method) (scenario_models method) create_modeling_dataset_for_osot() (supervised method) (unsupervised method) create_time_series_dataset() (supervised method) CUSTNWAVGINDTRXN (class in ofs_aif.scenario_models.red_flags.CUSTNWAVGINDTRXN)

D

data_load_supervised() (ml4aml method) data_load_unsupervised() (ml4aml method) data_quality_data_preparation() (scenario_models method) (supervised method) data_quality_report() (supervised method) DAVGTRANSNW (class in ofs_aif.scenario_models.red_flags.DAVGTRANSNW) DeepWalk (class in ofs_aif.graph.deepwalk)

delete_exec_status_from_db() (asc method) delete_models() (aif_utility method) deploy() (aif method) deviation_scoring() (unsupervised method) digitSimilarity() (birthyearSimilarity method) dm (class in ofs_aif.dm.dm) download_csv() (asc method) drop_features_from_modeling_dataset() (aif method)

E

eda_auto_sample_proportion() (aif method) eda_bivariate_analysis_plot() (aif method) (unsupervised method) eda_categorical_summary() (aif method) (unsupervised method) eda_correlation_heat_map_plot() (aif method) (unsupervised method) eda_frequency_distribution_plot() (aif method) (unsupervised method) eda_information_value() (aif method) eda_numerical_summary() (aif method) (unsupervised method)

eda_sampling() (aif method) (unsupervised method) eda_sar_distribution() (aif method) eda_time_series_plot() (aif method) edq (class in ofs_aif.sanctions.edq) enable_attributes_as_model_group_metadata() (aif method) event_processing (class in ofs_aif.scenario_models.event_processing) eventScoring (class in ofs_aif.sanctions.event_scoring) exactMatch() (birthyearSimilarity method) execute_scenario() (asc method) execution_status() (aif_utility method) export_import_threshold_notebook() (asc method) export_models() (aif_utility method)

F

feature_contribution_plot() (aif method) (unsupervised method) feature_importance_plot() (aif method) fit() (CCPTRNSFRFREQ method) (CCPTRXNCT method) (CDBAL method) (CDBALTRXNSPIKE method) (CDHRG method) (CDR method) (CDRROUNDED method) (CDS method) (CUSTNWAVGINDTRXN method) (DAVGTRANSNW method) (DeepWalk method) (KYCR method) (supervised method) (unsupervised method)

fit_deepwalk() (DeepWalk method) fit_models() (aif_utility method)

G

generate_break() (Scenario method) generate_expression() (asc method) generate_threshold_id() (asc method) get_activity_summary() (unsupervised method) get_application_id() (aif method) get_auc_summaries() (aif_utility method) get_bar_plot() (asc method) get_base_feature_params() (scenario_models method) get_base_features() (scenario_models method) get_behavioral_data() (aif method) get_calendar_date_range() (scenario_models method) get_case_data_and_sar_classification() (supervised method) get_cross_segment_parameter_analysis() (aif method) (asc method) get_cross_tab() (aif method) (asc method) get_cx_connection() (aif method) get_data() (asc method) (Scenario method) get_data_HT() (HumanTrafficking method) get_data_shell() (ShellScenario method) get_data_source_connection() (aif method) get_definition_mapped_scenario() (asc method) get_definition_versions() (asc method) get_density_plots() (aif method) (asc method) get_drift_history() (supervised method) get_dynamic_jmp_desc() (aif method) get_ecm_connection() (aif method) get_ecm_events() (dm method) get_effectiveness_trend() (aif method) (asc method) get_effectiveness_trends() (aif method) (asc method) get_event_score_summary() (eventScoring method) get_event_trxns() (asc method) get_event_trxns_all() (asc method) get_evented_data() (amles method) (eventScoring method) get_frequency_table_1D() (aif method) (asc method) get_frequency_table_2D() (aif method) (asc method) get_frequency_tables_1D() (aif method) (asc method)

get_golden_data() (aif method) get_intermediate_iv() (aif method) get_investigation_data() (supervised method) get_investigation_guidance() (aif method) get_investigation_status() (asc method) get_model_features() (aif method) get_model_group_id() (aif method) get_model_group_name() (aif method) get_model_group_scenario_id() (aif method) get_model_group_scenario_name() (aif method) get_modeling_dataset() (aif method) (scenario_models method) get_models_run_status() (aif_utility method) get_models_summaries() (aif_utility method) get_nearest_neighbors_graph() (supervised method) get_nearest_neighbors_tsc() (supervised method) get_non_behavioral_data() (aif method) (scenario_models method) get_non_behavioral_summary() (unsupervised method) get_notebook_id() (aif method) get_objective_details() (aif_utility method) get_oracledb_connection() (aif method) get_osot_auc() (aif method) get_osot_perf_metrics() (aif method) get_osot_perf_plots() (aif method) get_overall_summary() (aif method) (asc method) get_pgx_session() (DeepWalk method) get_production_data_query() (aif method) get_reviewers_approvers_list() (aif_utility method) get_samples() (asc method) get_sar_data() (supervised method) get_scenario_features() (scenario_models method) get_scenario_job_ids() (asc method) get_skewness_kurtosis() (asc method) get_sql_alchemy_connection() (aif method) get_sql_alchemy_engine() (aif method) get_threshold_names() (asc method) get_threshold_set_ids() (asc method) get_time_series_dataset() (supervised method) get_trxns_summary() (asc method) get_unique_cluster_IDs() (unsupervised method) get_update_case_url() (edq method) get_user_password() (edq method) get_workspace() (aif method)

H

human_trf_transaction_volume() (HumanTrafficking method)

HumanTrafficking (class in ofs_aif.scenario.human_trafficking) hyper_geometric() (asc method)

I

identify_atl_btl_population() (asc method) import_analysis_templates() (asc method) import_model_template() (eventScoring method) (scenario_models method) (supervised method) import_model_templates() (aif_utility method) initialize_connection() (aif method)

insert_exec_status_to_db() (asc method) insert_sar_data() (supervised method) investigate_samples() (asc method) invoke_dm_utility() (ml4aml method) iqr_outliers() (asc method) is_production() (aif method) isolation_forest_outliers() (asc method)

K

KYCR (class in ofs_aif.scenario_models.red_flags.KYCR)

L

load_asc_event_master() (asc method) load_asc_investigated_entities() (asc method) load_investigated_entity() (supervised method) load_object() (aif method) (asc method)

load_sar_data() (supervised method) load_sars_from_csv() (supervised method) load_trainer_status() (aif method) load_transformation_results() (aif method) load_transformations() (aif method)

M

match_exact_caseid() (supervised method) match_nearest_caseid() (supervised method) merge() (aif method) (scenario_models method) merge_generic() (aif method) ml4aml (class in ofs_aif.batch.ml4aml) model_performance_plot() (aif method) modify_model_groups() (aif method) module ofs_aif ofs_aif.aif ofs_aif.aif_utility ofs_aif.amles ofs_aif.batch ofs_aif.batch.ml4aml ofs_aif.dm ofs_aif.dm.dm ofs_aif.graph ofs_aif.graph.deepwalk ofs_aif.ofs_asc ofs_aif.ofs_asc.asc ofs_aif.sanctions ofs_aif.sanctions.birth_year_similarity ofs_aif.sanctions.edq ofs_aif.sanctions.event_scoring ofs_aif.scenario ofs_aif.scenario.human_trafficking ofs_aif.scenario.scenario ofs_aif.scenario.shell_scenario ofs_aif.scenario_models ofs_aif.scenario_models.event_processing ofs_aif.scenario_models.red_flags ofs_aif.scenario_models.red_flags.CCPTRNSFRFREQ ofs_aif.scenario_models.red_flags.CCPTRXNCT ofs_aif.scenario_models.red_flags.CDBAL ofs_aif.scenario_models.red_flags.CDBALTRXNSPIKE ofs_aif.scenario_models.red_flags.CDHRG ofs_aif.scenario_models.red_flags.CDR ofs_aif.scenario_models.red_flags.CDRROUNDED ofs_aif.scenario_models.red_flags.CDS ofs_aif.scenario_models.red_flags.CUSTNWAVGINDTRXN ofs_aif.scenario_models.red_flags.DAVGTRANSNW ofs_aif.scenario_models.red_flags.KYCR ofs_aif.scenario_models.scenario_models ofs_aif.supervised ofs_aif.unsupervised

monthly_model_validation() (scenario_models method) (supervised method)

O

obtain_investigation_details() (aif method) ofs_aif module ofs_aif.aif module ofs_aif.aif_utility module ofs_aif.amles module ofs_aif.batch module ofs_aif.batch.ml4aml module ofs_aif.dm module ofs_aif.dm.dm module ofs_aif.graph module ofs_aif.graph.deepwalk module ofs_aif.ofs_asc module ofs_aif.ofs_asc.asc module ofs_aif.sanctions module ofs_aif.sanctions.birth_year_similarity module ofs_aif.sanctions.edq module ofs_aif.sanctions.event_scoring module ofs_aif.scenario module ofs_aif.scenario.human_trafficking module ofs_aif.scenario.scenario module

ofs_aif.scenario.shell_scenario module ofs_aif.scenario_models module ofs_aif.scenario_models.event_processing module ofs_aif.scenario_models.red_flags module ofs_aif.scenario_models.red_flags.CCPTRNSFRFREQ module ofs_aif.scenario_models.red_flags.CCPTRXNCT module ofs_aif.scenario_models.red_flags.CDBAL module ofs_aif.scenario_models.red_flags.CDBALTRXNSPIKE module ofs_aif.scenario_models.red_flags.CDHRG module ofs_aif.scenario_models.red_flags.CDR module ofs_aif.scenario_models.red_flags.CDRROUNDED module ofs_aif.scenario_models.red_flags.CDS module ofs_aif.scenario_models.red_flags.CUSTNWAVGINDTRXN module ofs_aif.scenario_models.red_flags.DAVGTRANSNW module ofs_aif.scenario_models.red_flags.KYCR module ofs_aif.scenario_models.scenario_models module ofs_aif.supervised module ofs_aif.unsupervised module operator_overloading (class in ofs_aif.ofs_asc.asc)

P

partial_dependency_plot() (aif method) percent_outliers() (asc method) percentile_method() (asc method) perform_stratification() (asc method) predict() (amles method) (eventScoring method) (scenario_models method) (supervised method) (unsupervised method)

predict_new_entities() (unsupervised method) publish_models() (aif_utility method)

R

refresh_sar() (aif method) request_models_for_deployment() (aif_utility method)

robust_zscore_outliers() (asc method) run_ecm_batch() (Scenario method)

S

sar_extraction() (scenario_models method) save() (DeepWalk method) save_base_feat_params() (scenario_models method) save_drift_history() (supervised method) save_feature_description() (aif method) save_object() (aif method) (asc method) save_trainer_status() (aif method) save_transformation_results() (aif method) save_transformations() (aif method) Scenario (class in ofs_aif.scenario.scenario) scenario_models (class in ofs_aif.scenario_models.scenario_models) scenario_post_processing() (asc method) select_feature_with_bkw() (aif method) select_feature_with_iv() (aif method) select_feature_with_varclus() (aif method) (unsupervised method) select_model_granularity() (amles method) set_application_id() (aif method) set_case_id() (aif method) set_ecm_connection() (aif method) set_edq_url() (eventScoring method) set_edq_user_password() (eventScoring method) set_event_segments() (eventScoring method) set_event_skey() (aif method) set_notebook_id() (aif method) set_pgx_session() (DeepWalk method) set_plot_dimension() (aif method) set_production_flag() (aif method) set_threshold_cut_off() (scenario_models method) set_update_case_url() (edq method) set_user_password() (edq method) ShellScenario (class in ofs_aif.scenario.shell_scenario) show_btl_thresholds() (asc method) show_confusion_matrix() (aif method)

show_confusion_matrix_cut_offs() (aif method) show_data_volume() (scenario_models method) show_definition() (aif method) show_event_segments() (eventScoring method) show_event_volume() (asc method) show_event_volume_comparison() (asc method) show_execution_status() (asc method) show_feature_description() (aif method) show_initial_thresholds() (asc method) show_investigation_summary() (asc method) show_last_run() (aif method) show_metadata_for_model_group_creation() (aif method) show_model_groups() (aif method) show_plots() (aif method) show_prediction_deciles() (aif method) show_prod_alerts_volume() (asc method) show_rank_measures() (aif method) show_red_flag_features() (scenario_models method) show_run_logs() (aif method) show_sample_entity_id() (aif method) (unsupervised method) show_sample_size() (asc method) show_samples() (asc method) show_saved_transformations() (aif method) show_scenario_bindings() (asc method) show_scenario_execution_parameters() (asc method) show_scenarios() (amles method) (asc method) (scenario_models method) show_stratification_summary() (asc method) show_unused_attributes_in_model_group_metadata() (aif method) show_venn_diagram() (asc method) show_version_summary() (asc method) Stage2_data_prep() (scenario_models method) supervised (class in ofs_aif.supervised)

T

timeDistance() (birthyearSimilarity method) transform() (CCPTRNSFRFREQ method) (CCPTRXNCT method) (CDBAL method) (CDBALTRXNSPIKE method) (CDHRG method) (CDR method) (CDRROUNDED method) (CDS method) (CUSTNWAVGINDTRXN method) (DAVGTRANSNW method) (DeepWalk method) (KYCR method)

U

unsupervised (class in ofs_aif.unsupervised) update_case() (edq method) update_case_parallel() (edq method) update_dispositions_from_ecm() (asc method) update_edq_events() (eventScoring method)

update_event_labels() (ml4aml method) update_event_score() (eventScoring method) (ml4aml method) update_kdd_cal() (asc method) update_transformations() (aif method)

Y

year_length (birthyearSimilarity attribute)

Z

zscore_outliers() (asc method)