4.4.2.6 Datamaps

This section displays the different BD datamap types.

This topic covers the following topics:

• AML Banking Datamaps
• Fraud Detection Datamaps
• Insurance Datamaps
• Configuring Risk Zones

AML Banking Datamaps

The following sections describe the required datamaps for deriving and aggregating data for the AML Banking solution:

• AML Banking - Pre-Watch List Datamaps
• AML Banking - Watch List Datamaps
• AML Banking - Post-Watch List Datamaps
• AML Banking - Summary Datamaps

Fraud Detection Datamaps

The following sections describe the datamaps that are required for deriving and aggregating data for Fraud Detection:

• Fraud Detection - Pre-Watch List Datamaps
• Fraud Detection - Watch List Datamaps
• Fraud Detection - Post-Watch List Datamaps
• Fraud Detection - Summary Datamaps Detection

Insurance Datamaps

The following sections describe the datamaps that are required for deriving and aggregating data for the Insurance Solution:

• Insurance - Pre-Watch List Datamaps
• Insurance - Watch List Datamaps
• Insurance - Post-Watch List Datamaps
• Insurance - Summary Datamaps