Risk Management Cloud - Advanced Financial Models Real Time

Description

This subject area provides information related to models created in Advanced Financial Controls. Models evaluate transactions for fraud, error, or other risk. Every control created in the application is based on a model.

Business Questions

This subject area can answer the following business questions:

• Is the model ready to be deployed as a control? (Does the model return only the expected exception-based results?)

• What advanced financial models have been defined?

• Will the model results help to analyze exceptions, or does model logic need to be adjusted?

Job Roles

The following job roles secure access to this subject area:

• Advanced Access Controls Analyst

Duty Roles

The following duty roles secure access to this subject area:

• Advanced Financial Control Models Transaction Analysis Duty

Primary Navigation

Risk Management > Advanced Controls > Models

Time Reporting

NA

Time dimension is linked to NA.

Transactional Grain

Not available

Special Considerations

A synchronization program needs to be run to gather information before data is available in this area.