Pre-configured Rules in Scoring Pipelines
FCCM TM Cloud Service provides a set of pre-configured scoring pipelines.
The application comes with the following set of ready-to-use scoring pipelines.
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Rules in Correlation Scoring Pipeline
The following table lists the ready-to-use Correlation Scoring Pipeline Rules.
Table 6-1 Correlation Scoring Pipeline Rules
Rule Name | Condition Details |
---|---|
Correlation score for high number of events | If Event Count> 10, then Score is 50. |
Correlation score for low number of events | If Event Count > 3 and Event Count <= 5 , then Score is 30. |
Correlation score for medium number of events | If Event Count > 5 and Event Count <= 10 , then Score is 40. |
High bucket for total transaction amount | If Total Transaction Amount >= 500001, then Score is 50 |
Medium bucket for total transaction amount | If Total Transaction Amount >= 100001 and Total Transaction Amount < 500001, then Score is 20. |
Lower bucket for total transaction amount | If Total Transaction Amount >= 50000 and Total Transaction Amount < 100001, then Score is 20. |
Rules in Event Scoring Pipeline
The following table lists the ready-to-use Event Scoring Pipeline Rules.
Table 6-2 Event Scoring Pipeline Rules
Rule Name | Condition Details |
---|---|
High bucket score for total transaction amount | If Total Transaction Amount>= 100001, then Score is 40. |
Lower bucket score for total transaction amount | If Total Transaction Amount >= 0 and Total Transaction Amount < 50001, then Score is 20. |
Medium bucket score for total transaction amount | If Total Transaction Amount >= 50001 and Total Transaction Amount < 100001, then Score is 30. |
Rules in Pre-case Decision
The following table lists the ready-to-use Pre-case Scoring Pipeline Rules.
Table 6-3 Pre-Case Scoring Pipeline Rules
Rule Name | Condition Details |
---|---|
AML_SURV | Threshold Score =70 and Jurisdiction Code = AMEA |
Note:
These ready-to-use scoring pipelines are not editable. You can make a copy of the pipeline and edit the scoring rules.