Pre-configured Scenario Pipelines

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

The application comes with the following ready-to-use, pre-configured scenario pipelines:

Structuring - Potential Structuring in Cash and Equivalents - Customer Focus
Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
Structuring - Avoidance of Reporting Thresholds - Account Focus
Structuring - Avoidance of Reporting Thresholds - Customer Focus
Structuring - Avoidance of Reporting Thresholds - External Entity Focus
Transactions in Round Amounts - Account Focus
Rapid Movement of Funds All Activity - Account Focus
Escalation in Inactive Account - Account Focus
CIB Significant Change From Previous Average Activity - Account Focus
CIB Significant Change From Previous Peak Activity - Account Focus
CIB High Risk Geography Activity - Account Focus
CIB Foreign Activity - Account Focus
CIB Product Utilization Shift - Account Focus
Transactions in Round Amounts EFT - External Entity Focus
Transactions in Round Amounts MI - External Entity Focus
Focal High Risk Entity - Account Focus
Focal High Risk Entity - Customer Focus
Focal High Risk Entity - External Entity Focus
Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus
Patterns of Funds Transfers Between Customers and External Entities - Customer Focus
High Risk Counter Party - Account Focus
High Risk Counter Party - Customer Focus
High Risk Counter Party - External Entity Focus
High Risk Geography - Account Focus
High Risk Geography - External Entity Focus
Large Depreciation of Account Value - Account Focus
Large Reportable Transactions - External Entity Focus
Large Reportable Transaction - Customer Focus
Possible Currency Transaction Report - Customer Focus
Possible Currency Transaction Report - External Entity Focus
Hub and Spoke - Customer Focus
Hub and Spoke - External Entity Focus
Rapid Movement of Funds - Customer Focus
Rapid Loading and Redemption of Stored Value Cards - Account Focus
Rapid Loading and Redemption of Stored Value Cards - Customer Focus
Anomalies in ATM Bank Card Foreign Transactions – Account Focus
Anomalies in ATM Bank Card Foreign Transactions – Customer Focus
Anomalies in ATM, Bank Card: Excessive Withdrawals - Account Focus
Anomalies in ATM, Bank Card: Excessive Withdrawals - Customer Focus
Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
Early Payoff or Paydown of a Credit Product - Account Focus
Early Payoff or Paydown of a Credit Product - Customer Focus
Early Closure of Term Account - Account Focus
Policies with Large Early Removal - Customer Focus
Insurance Policies with Refunds - Customer Focus

For detailed information about these scenario pipelines, see the Technical Scenario Description.