5 Use Cases

The following use cases are supported in the Compliance Studio application:

• Automated Scenario Calibration (ASC)
• Behavioral Model
• Sanctions Event Scoring
• AML Event Scoring
• Customer Segmentation and Anomaly Detection
• Customer Risk Scoring
• Shell Account Detection
• Custom Scenario

• Automated Scenario Calibration (ASC)
  This section describes about Automated Scenario Calibration (ASC).
• Behavioral Model
  This section explains about Behavioral Model use case.
• Sanctions Event Scoring
  This section explains about Sanctions Event Scoring use case.
• AML Event Scoring
  This section explains about AML Event Scoring use case.
• Customer Segmentation and Anomaly Detection
  This section explains about Customer Segmentation and Anomaly Detection use case.
• Customer Risk Scoring
  This section explains about Customer Risk Scoring use case.
• Shell Account Detection
  This section explains about Shell Account Detection use case.
• Custom Scenario
  This section explains about administration activity for Custom Scenario use case.