Peer Group Anomaly Detection - Account Focus
This scenario identifies accounts that deviate from their peer groups in debit activity, credit activity or both. An account with behavior substantially deviating from its peer group may be suspicious and warrant additional investigation. 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 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.