1.1 Architecture Overview
This image shows data movement from a real-time data source, batch data from the
Financial Crime Data Model (FCDM), and data from watch list sources such as OFAC, HM
Treasury, and Dow Jones. This data then moves to the Customer Screening user interface,
where it is prepared and screened. Finally, alerts or cases are generated based on Alert
Management or Enterprise Case Management matches, respectively.
Figure 1-1 Customer Screening Architecture
