Updated Scenarios
The following scenarios were updated to support detecting behaviors of interest occurring in cash transactions:
- Hub and Spoke - Customer Focus
- CIB: High Risk Geography Activity – Account Focus
- High Risk Geography- Account Focus
Updates were made to existing scenarios to reduce differences between on-premise and cloud scenarios to simplify migration.
- Hub and Spoke - Customer Focus
- CIB High Risk Geography Activity - Account Focus
- High Risk Geography - Account Focus
- Large Reportable Transaction - Customer Focus
Increased coverage of transaction types allows financial institutions to better detect behaviors of interest.
Steps to Enable
- Copy the updated scenario pipeline and create a new Job using similar naming conventions.
- Attach the newly created job to the existing TMScenario batch for the changes to be reflected.