New Scenario
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.
In addition, the following new batches have been created, which must be used when running the Networks of Accounts and Entities and Customers - Account Focus scenario:
- DFCSIngestion_Daily
- DFCSIngestion_Weekly
New pipelines and new canned reports have been added to support this scenario. These features are detailed in the respective sections of this document.
Increased coverage allows organizations to better detect behaviors of interest.
Steps to Enable and Configure
- Copy the new pipeline and create a new Job using similar naming conventions.
- Attach the newly created job to the existing DTPTMScenario batch for the changes to be reflected.
Tips And Considerations
- This scenario is only available for new implementations or existing clients who have provisioned post-24.08.01.
- This scenario is built using the Data Transformation Pipeline Designer, which supports using complex logic, advanced configuration, and leveraging extended data sources. Refer to Using Data Transformation Pipelines for information on how to configure these scenario pipelines to meet your specific business requirements.