1. Using Pipeline Designer
  2. Managing KYC Risk Factor Pipelines
  3. Widgets in KYC Risk Factor Pipelines
  4. Using High Level Dataset

Using High Level Dataset

You must add a high level dataset to begin a scenario pipeline.

To add a high level dataset and begin a scenario pipeline, follow these steps:
  1. Navigate to the Pipeline Designer page.
  2. Click WidgetsNavigation iconon the upper left corner. The list of pre-configured HLDs is displayed. FCCM TM Cloud Service comes with the following pre-configured High Level Datasets (HLD).
    • External Entity Transaction
    • Transaction by Customer
    • Transaction by Account
  3. Drag and drop the required HLD to the designer pane.
  4. Hover on the HLD widget and click Edit Edit icon. A dialog box is displayed.
  5. Specify the required details.
  6. Click Save Save icon to save the changes. The HLD is saved.

    You can perform certain tasks that are common in all the widgets, such as edit, delete, filter, and so on. For more information, see Common Tasks.

    Add Additional High Level Datasets

    You can add multiple conditions within the dataset to be considered by the scenario when detecting behaviors of interest. This can help improve the accuracy of your detection results and reduce false positives. For more information, see Adding Additional Threshold Conditions.