Tuning of Pre-Production Scenarios
This release of ASC SaaS will allow users to determine thresholds for new scenarios they wish to deploy using a robust industry standard methodology.
This can significantly reduce the effort and time taken to deploy new scenarios.
Steps to Enable
Before using ASC, you must configure the scenario pipelines to calculate “Overall Risk”. This is a key risk indicator that ASC uses to suggest adequate parameters depending on the “Overall Risk” of the customer.
Add “Overall Risk” in pipelines by following these steps:
- In the Pipeline Designer, duplicate the Out of the Box pipeline, as described in Copying Pipelines.
- Open the newly created pipeline, then open the Risk Indicator widget.
- Add the “Overall Risk” Risk Indicator, as described in Managing Risk Indicators.
- Save the modified pipeline.
Tips And Considerations
ASC is available with the following scenarios:
- Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
- Focal High Risk Entity - Customer Focus
- High Risk Counter Party - Customer Focus
- Large Reportable Transaction - Customer Focus
- Possible Currency Transaction Report - Customer Focus
- Rapid Loading and Redemption of Stored Value Cards - Customer Focus
- Rapid Movement of Funds - Customer Focus
- Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
- Structuring - Avoidance of Reporting Thresholds - Customer Focus
- Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
- Structuring - Potential Structuring in Cash and Equivalents - Customer Focus