New Scenario
This release introduces new scenarios focusing on Correspondent banks entities:
- High-Risk Counter Party - Correspondent Bank Focus - DTP: This scenario generates alerts on correspondent banks engaging in high-risk transactions based on the risk of the counter parties, geographies, and products involved in the transactions.
- Focal High-Risk Entity - Correspondent Bank Focus - DTP: This scenario monitors transactions to and from high-risk correspondent banks.
New pipelines and new canned reports have been added to support these scenarios. 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.