8.3 Managing the Threshold Editor

When scenarios are created, thresholds are established that enable you to modify the values of these thresholds in a production environment. Once the application is in the production environment, any user assigned the Data Miner role can use the Threshold Editor to modify threshold values of any installed scenario, and threshold sets to fine-tune how that scenario finds matches. Using this tool, you can enter a new value for a threshold (within a defined range) or reset the thresholds to their sample values.

The Threshold Editor page can be used for modifying the scenario thresholds and test run the scenario to know the number of matches that are generated through the test run. It can also be used to create a new threshold set based on the already available threshold set to modify the threshold and test the scenario.

A scenario is installed using the sample list of thresholds and values. This sample list of thresholds is referred to as the base threshold set. During deployment, you can create additional threshold sets to support specific business needs using the Oracle Financial Services Scenario Manager application. For more information about the Scenario Manager application, see the Oracle Financial Services Scenario Manager User Guide.

Note:

Changing scenario threshold values can generate significantly more or fewer events, depending upon the modifications made.

The following subsections discuss features you encounter while using the Threshold Editor:

• Threshold Sets
• Inactive Thresholds

For more information about scenarios, see the Trade-Based Anti Money Laundering Technical Scenario Description.