Document Control
Table - Document Control
| Version Number | Revision Date | Change Log |
|---|---|---|
| 8.1.2.9.4 | October 2025 | Added information about ML4AML_CONFIG table in Behavioral Model Aggregate Base Features. |
| 8.1.2.9.0 | June 2025 | Added the following sections: |
| 8.1.2.9.0 | April 2025 | Added the following sections:
Added log file details for elastic search and opensearch in the Job section. Added stg_party_type_master details in the Executing the ER Jobs section. Updated the ODM version in the Creating Pre-Staging Tables in FSDF section. Added a new pipeline (CSA_8129) and it is updated in all the applicable sections. Added a note related to the upgrade batch framework for model scoring, as well as monthly and annual model validation, for the respective use cases. |
| 8.1.2.8.5 | March 2025 | Added “is_csi_grouped” optional parameter in
Behavioral Model Monthly Model Validation and Behavioral Model Annual Model Validation sections.
Added these optional parameters (impute_unseen_values, filtered_out_sample_count, filtered_out_condition, btl_cut_off_percentile) in the Task 2: ML_Scoring, Task Parameters section. |
| 8.1.2.8.3 | January 2025 | Added the Custom Scenario section.
Added the EXTERNAL_ENTITY_ADDR table and Custom_Scenario_Scheduler_8.1.2.8.3 in the How to Create Sandbox Workspace section. |
| 8.1.2.8.2 | December 2024 | Added the Sanctions_Scheduler_8.1.2.8.2 in Sanctions Event Scoring for both Sandbox and Production workspaces.
Added these optional parameters (is_aai_batch and sanctions_batch_run_id) in SES Aggregate Events and SES Scoring batches for Sanctions Event Scoring. |
| 8.1.2.8.1 | October 2024 | Added STRUCTURED_CASH_LIMIT_MIN and
STRUCTURED_CASH_LIMIT_MAX parameters in the Table 5-4.
Added the following
sections:
|
| 8.1.2.8.0 | August 2024 | Added the following sections:
Added N_CREATED_RUN_SKEY parameter in the Entity Resolution Mapping Information. Added parameters SINGLETON_TASK_PARALLEL_LEVEL and F_CAPTURE_COUNT_STAT in the Additional Configurations section. Added new pipeline (CSA_8128) and it is updated in all the applicable sections. Updated configuration steps in the Configure a jdbc Interpreter and Spark Interpreter in Local Mode sections. |