4 Using Investigation Hub Documentation

This topic describes workflow for the Investigation Hub.

Table 4-1 Workflow for Investigation Hub

Workflow Process Functionality
Subscription Activating Subscription
User Authentication
  • Create users
  • User group and role mapping
Data Loading Upload required data files to Object Store
Application Security Mapping
  • Business Domains
  • Jurisdiction
  • Mapping of Security Attributes
Configure Transaction Monitoring Administration
  • Copy Scoring Pipeline
  • Add threshold for the new jurisdiction
  • Create a job for this new threshold
  • Add this job to the applicable batch
  • Update Scoring Pipeline with new threshold
  • Execute the batch
Configure Investigation Hub Administration
  • Configure Status and Actions
  • Map of Case Action to Status, Case Type, user role
  • Configure PMF
  • Implement PMF using Case Types UI
Batch Processing
  • Data Preparation
  • Data Uploading
  • Data Processing
  • Execute Batches
Investigating Cases
  • Analyzing the case
  • Create Dossier
  • Close the case
Generating CRR Reports Generating the report