Custom Scenario Recommendations

OFSCA now enables analysts to generate custom scenarios tailored for specific red flags from an available set of risk indicators.

If the Out of Box (OOB) library of scenarios does not meet an institution's requirements, OFSCA can recommend custom scenarios reducing the burden of having to manually design such scenarios.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Compliance Agent Cloud Service Documentation