Table of Contents
- Title and Copyright Information
- 1 Preface
- 2 Introduction
-
3
Configuring the Transaction Monitoring
System
- 3.1 Setting up Jurisdiction Codes, Scenarios, and Thresholds
- 3.2 Designing Custom Scenarios
- 3.3 Mapping Jurisdiction Codes to Segments
- 3.4 Setting up Jurisdiction Codes, Segments, Accounts, Channels, and Limits
- 3.5 Creating an Agent
- 3.6 Reviewing Transaction Monitoring System
- 3.7 Resetting the Transaction Monitoring System
- 4 Understanding the OFSCA Dashboard
- 5 Running and Comparing Experiments
- 6 Modifying the System
- 7 Navigating the OFSCA UI
- 8 Understanding the OFSCA Metrics
- 9 Appendix
- 10 Glossary