Widgets in KYC Risk Factor Pipelines

Depending on the pipeline type, specific widgets are available in the widgets pane of the pipeline.

The following table describes the widgets available in KYC Risk Factor pipelines.

Note:

The widgets used in this pipeline are the same widgets used for Scenario pipelines. For more information on specific widgets, refer to Widgets in Scenario Pipelines.

Table 12-1 KYC Risk Factor Pipelines Widgets and Descriptions

Name	Description
	High Level Dataset (HLD)	Use this widget to add a High Level Dataset. Essentially, this is the data that is used to detect unusual or suspicious behavior.
	Risk Indicator	Use this widget to add a Risk Indicator. Risk indicators help determine the overall risk of transactions and parties and aid users working with events.
	Create Event	Use this widget to create an Event. An event is a record of one or more pattern matches in a detection run, which is a signal for further investigation.