Scenarios Extended to DTP
In addition to the above, the following scenarios have been made available in DTP:
- CIB High-Risk Geography Activity - Account Focus scenario
This scenario tracks high-risk geography transactions to identify accounts at potential risk by analyzing current activity against patterns from the previous 12 months and flagging any significant changes in behavior. - High-Risk Transactions: Focal High-Risk Entity—Customer Focus
This scenario helps financial institutions monitor transactions involving high-risk entities, flagged on watch lists, to mitigate money laundering risks. - Large Reportable Transactions—Customer Focus
This scenario detects transactions that exceed specified thresholds, as required by certain countries or internal policies.
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 who have 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.