Scenario Risk Enhancements

A new risk indicator, “Overall Risk” has been added to the following scenarios:

  • Insurance Policies with Refunds - Customer Focus: Added as an out of box risk indicator
  • Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus: Added as an optional risk indicator
  • Anomalies in ATM Bank Card - Excessive Withdrawals - Customer Focus: Added as an optional risk indicator

These enhancements will help analysts have better understanding of the risk being investigated.

Steps to Enable

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

Key Resources