Scenarios available in DTP
In addition to the above, the following scenarios have been made available in DTP:
- Patterns of Funds Transfers Between Sending Customers and External Entities - Customer Focus - DTP
This scenario identifies patterns of potentially suspicious activity between internal accounts and customers and external entities, such as high levels of activity or activity that indicates the existence of exclusive relationships between accounts and customers and external entities. This scenario focuses on the outgoing activity.
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.