Creating a Threshold Set

You can create new threshold sets in the Threshold Editor.

To create a new threshold set, follow these steps:
  1. Navigate to the Threshold Editor page.
  2. Click AddAdd iconin the top right corner, then select New Threshold. The New Threshold Set page displays.
  3. Enter the following values:
    1. Enter a Name for this threshold set.
    2. The scenario associated with this threshold set displays additional configurable parameters. These parameters are specific to the selected scenario.
    3. Select one or more Jurisdictions for this threshold set using the drop-down list. Jurisdiction refers to the division of data in the database based on criteria such as geographical boundaries, legal entities, and so on.
    4. Select the Period Type used in this threshold set using the drop-down list. Options include Days or Months. By default, the period type is Days.

      Note:

      For KYC Risk Factor pipelines, Period Type must only be Days.

      Note:

      Not all scenarios support a configurable Period Type. Before editing this field, verify the scenario supports a configurable Period Type at Scenarios Supporting Configurable Period Type. Scenarios not listed must be run with the Period Type as designed and defined in the TSD.

      Both the Lookback Period and Frequency Period use the same unit.

      For "Structuring" scenarios, the Period Type is applied for both Lookback and Frequency periods, transactions are processed by days (within period).

    5. Enter the Lookback Period for this threshold set. Lookback period refers to the number of days or months to lookback from the current date or time to create a time window which is used to consider cases for correlation.
    6. Enter the Frequency Period for this threshold set. Frequency period refers to how frequently the scenario should be run, by number of days or months.
    7. Enter any Comments you have for this threshold set.
    8. Enter the threshold values you want this threshold set to be updated with in the New Value field.

    • Click Save Save icon to save the values. A new threshold set is created and a message displays: New Threshold Set created successfully.
    • Click Save & Simulate. A new threshold set is created, and the Create Simulator Conditions page displays. For more information about the Threshold Simulator, see Threshold Simulator.