Scenarios available in DTP
The following scenarios are now made available in DTP:
- CIB Significant Change From Previous Average Activity - Account Focus – DTP: This scenario generates alerts on CIB accounts with transaction activity that significantly deviates from their historical average, potentially indicating unexpected or suspicious behavior.
- Patterns of Funds Transfers Between Receiving Customers and External Entities - Customer Focus – DTP: This scenario generates alerts on customers receiving funds and transferring them to external entities in patterns that may indicate suspicious fund routing.
- Hub and Spoke - Customer Focus – DTP: This scenario generates alerts on customers exhibiting hub-and-spoke fund flows across multiple counterparties, which may indicate layering or suspicious movement of funds.
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 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.