Updated Scenarios
The following existing scenarios have been updated so that it is possible to choose on which Transaction Type the monitoring will be performed via a filter. The exact transaction types available for each scenario can be found in the Transaction Monitoring Technical Scenario Descriptions.
- Anomalies in ATM Bank Card - Excessive Withdrawals - Account Focus
- Anomalies in ATM Bank Card - Excessive Withdrawals - Customer Focus
- Anomalies in ATM Bank Card - Foreign Transactions - Account Focus
- Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
- Focal High Risk Entity - Customer Focus
- Focal High Risk Entity - External Entity Focus
- High Risk Counter Party - External Entity Focus
- High Risk Geography - Account Focus
- High Risk Geography - External Entity Focus
- Insurance Policies with Refunds - Customer Focus
- Large Reportable Transactions - External Entity Focus
- Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus
- Possible Currency Transaction Report - Customer Focus
- Possible Currency Transaction Report - External Entity Focus
- Rapid Loading and Redemption of Stored Value Cards - Account Focus
- Rapid Loading and Redemption of Stored Value Cards - Customer Focus
- Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
- Structuring - Avoidance of Reporting Thresholds - Account Focus
- Structuring - Avoidance of Reporting Thresholds - Customer Focus
- Structuring - Potential Structuring in Cash and Equivalents - Customer Focus
- Transactions in Round Amounts - Account Focus
- Transactions in Round Amounts EFT - External Entity Focus
- Transactions in Round Amounts MI - External Entity Focus
Increased granularity allows organizations to better detect behaviors of interest.
Steps to Enable
Copy the updated scenario pipeline and attach it to the existing TMScenario batch for the changes to be reflected.