Initial Threshold Recommendations
OFSCA can now recommend thresholds for three additional scenarios:
- Single or Multiple Cash Transactions: Possible Currency Transaction Report
- Anomalies in ATM Bank Card - Foreign Transactions
- Anticipatory Profile – Expected Activity
Users can now determine the Initial Thresholds for three Scenarios which reduces the manual effort analyzing the Thresholds. As the number of Scenarios supported increase, it would further bring down the manual efforts and enables you to reduce time to deploy scenarios from days or weeks to just hours.
Steps to Enable
You don't need to do anything to enable this feature.