8.8.1.3.1 Modifying Risk Scores for KYC Risk Models

Use the Risk Score Definition UI to provide the risk scores for the KYC risk models.

To view the UI, follow these steps:

1. Log in to the KYC application. For more information, see Getting Started.
2. Click Behavior Detection - KYC.
3. Select Manage KYC OB Configuration and click Risk Score Definition.

   The Risk Assessment Category UI appears with the Search section displayed. In the Search section, provide the following values:

   • Jurisdiction : The jurisdiction values are made available once you upload the KDD_JRSDCN Excel file.
   • Risk Scoring Model Type : The model type can be Algorithm-based or Rule-based. These values are populated from the fcc_ob_rsk_prms_jrsd_cust_map table.

     Note:

     The model types appear only after you select a jurisdiction.
   • Applicant Type : The applicant type can be Individual, Financial Institution, or Organization. These values are populated from the kdd_code_set_trnln table.

     Note:

     The applicant types appear only after you select a model type.
   • Parameter/Rule Name : The risk parameters and rules that are defined in the fcc_ob_rsk_params table appear.

     Note:

     • The applicant types appear only after you select a model type
     • The Parameter/Rule names appear only after you select an applicant type.

     Figure 8-7 Search Fields

     
     

     
     Description of "Figure 8-7 Search Fields"

     
     

   The Applicant type, Parameter/Rule name, Parameter value, and Risk score associated with the selected Jurisdiction and Model type appear in a tabular format. To modify the Risk score, double-click the value. The score is displayed up to two decimal places. The maximum value is 100 and the minimum value must be greater than or equal to 0.

   Note:

   • To populate any parameters or rules which have been added, click Auto-Populate. This button populates the new risk parameters and rules added to all jurisdictions, risk models, and applicant types.
   • In case no new rules or parameters have been added, a confirmation message is displayed when you click Auto- Populate.