Additional Risk Indicator and HLD Filter for Scenarios

The Account Subtype Code is now available as a Risk Indicator and High Level Dataset filter for all scenarios which uses Transaction by Account High Level Dataset and available only as filter for all the scenarios which use the Transactions by Customer High Level Dataset.

  Additional filtering allows financial institutions more granularity when detecting behaviors of interest.

Steps to Enable

1. Copy the updated version of the pipeline.
2. Update the HLD widget with the new filter as needed.
3. Create a new Job using similar naming conventions.
4. Attach the newly created job to the existing TMScenario batch for the changes to be reflected.

Tips And Considerations

Note: This can only be used with run time parameters.

Key Resources

• Transaction Monitoring CS Documentation