Stress Test your System with Additional Scenarios

Users can now stress test their Transaction Monitoring System by configuring the following additional Scenarios:

• High Risk Transactions: High Risk Geography

• High Risk Transactions: Focal High Risk Entity

• Deposits/Withdrawals in Same or Similar Amounts

• Anomalies in ATM, Bank Card: Excessive Withdrawals

Additional scenario coverage provides a holistic overview of the System Performance which can be assessed using OFSCA.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Compliance Agent CS Documentation