4 About Jurisdictions

Jurisdictions are used to classify and restrict data.

Jurisdictions are used to classify and restrict data. Users can only access records or cases associated with jurisdictions associated with their user groups. Jurisdictions divide data based on the following types of boundaries, as designated by the financial institution:

• Geographical: division of data based on geographical boundaries, such as countries, states, and so on.
• Organizational: division of data based on different legal entities that compose the client’s business.
• Other: combination of geographic and organizational definitions.

Scenario thresholds can be fine-tuned to run different threshold values depending on the jurisdiction.

The Asia Middle East Africa (AMEA) jurisdiction is provided by default with this application.