Recommend Scenarios

This section describes the system recommended Scenarios.

Configuring the Transaction Monitoring System involves the following processes:

1. Select Red Flags
2. Select from Recommended Scenarios
3. Configure Selected Scenarios
4. Upload Transaction Data
5. Treat Outliers
6. Review Threshold Recommendations
7. Set up Accounts, Channels, and Limits
8. Create Agents
9. Review

To configure your transaction monitoring system, follow these steps:

1. Click the OFSCA URL enter username & password, and press Enter. The Configuration page is displayed:

   Figure 3-1 Recommend Scenarios

   
   

   
   Description of "Figure 3-1 Recommend Scenarios"

   
   
2. Select Recommend Scenarios and click Configure. The Recommend Scenarios - Step 1 page is displayed.