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.

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.