Pre-configured Data Pipelines

FCCM TM Cloud Service provides a set of pre-configured data pipelines.

The application comes with the following ready-to-use data pipelines:

Data Pipelines which prepare data:

• Account Data Movement Pipeline
• Case Dat
• a Movement Pipeline
• City Data Load
• Country Data Load
• Customer Data Movement Pipeline
• Transaction Data Movement Pipeline
• Event Data Movement Pipeline
• Evented Account Data Movement Pipeline
• Evented Customer Data Movement Pipeline
• Evented External Entity and Derive Address Data Movement Pipeline
• Evented Transaction Data Movement Pipeline
• External Entity and Derive Address Data Movement Pipeline
• Goods Data Load
• Load Additional Account Data
• Load Account Anticipatory Profile Data
• Load Account Data
• Load Account Group Data
• Load and Prepare Watchlists
• Load Customer Add On Data
• Load Customer Anticipatory Profile Data
• Load Customer Data
• Load Customer Mapping Data
• Load Identifier
• Load Intermediate Account and Transaction Data
• Load Transaction Data and Derive External Entities and Risk
• Derive Risk and Load Supplementary Information
• Load Account Staging Data
• Load Customer Staging Data
• Load Transaction Staging Data
• Load Watchlist Staging Data
• Data Loading File Transfer
• Data Loading File Scanner
• Data Truncate Holiday Master
• Data Loading File Transfer Holiday Data
• Load Holiday Master Data
• Load Correspondent Bank
• Port Data Load
• StopKeyword Watchlist

Data Pipelines which move data to Case Management:

• Load Account Business Data to Case Management
• Load Calendar Data
• Load Case Data
• Load Customer Business Data to Case Management
• Load Evented Account Data to Case Management
• Load Evented Customer Data to Case Management
• Load Evented External Entity and Derived Address Data to Case Management
• Load Evented Transaction Data to Case Management
• Load Event Data to Case Management
• Load External Entity and Derived Address Data to Case Management
• Load Scenario Data to Case Management
• Load Transaction Business Data to Case Management
• Load Trusted Pair Data

Data Pipelines which prepare data for Investigation Hub:

• Business Data Load for CS
• Business Data Load for KYC
• Data Loading File Transfer CS
• Data Loading File Transfer KYC

Pipelines which are used to maintain data:

• Apply Redaction Policy
• Create Batch Redaction Policy
• Drop Batch Redact Policy
• Delete Business Data
• Delete Case Management Data
• Delete Staging Data