New Scenario Pipeline

This release introduces the Networks of Accounts and Entities and Customers - Account Focus scenario, which helps identify networks of seemingly unrelated accounts, external entities, and customers. This scenario detects relationships between unrelated accounts, between internal accounts and external entities, and between customers and accounts having no known relationship

Increased coverage allows organizations to better detect behaviors of interest.

Steps to Enable and Configure

1. Copy the new pipeline and create a new Job using similar naming conventions.
2. Attach the newly created job to the existing DTPTMScenario batch for the changes to be reflected.

Key Resources

• Transaction Monitoring CS Documentation