4.1.1 SWIFT and Fedwire Screening

To enable Narrative Fuzzy screening matches, follow these steps:
  • Narrative Name Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Set the scoring method to Individual Narrative for all rules except "Narrative entity name matched" rule, which should be set to Entity Narrative.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Narrative Country Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Narrative Address.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Narrative City Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Narrative Address.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Narrative Identifier Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Individual Narrative.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Narrative Goods Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Individual Narrative.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Narrative Ports Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Individual Narrative.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
  • Stop Keywords Ruleset Widget:
    1. Set the match type to fuzzy.
    2. Change the scoring method to Individual Narrative.
    3. After this, set the threshold for each mapping, then the rule threshold for each rule, and set the threshold for each ruleset.
Final Configuration Steps
  1. Once all pipeline changes are complete, run WLSynonymLookupFlagUpdate.
  2. After that re-run all watchlist batches.