Scenarios Supporting Configurable Period Type

Some scenarios allow you to choose the unit for the lookback period and frequency (days/months) so that clients can tailor transaction monitoring to their internal risk processes. This can be configured using the Threshold Manager.

The following scenarios allow the Period Type to be configured in the Threshold Manager:

Note:

If you have selected a Period Type for a scenario that does not support this feature, the value entered into the Lookback Period or Frequency Period will be used with the appropriate Period Type for the scenario. For example, if the scenario requires a monthly lookback period, and you have selected the Period Type as Days with a Lookback Period value of 14, the scenario will lookback at the last 14 months worth of data.
  • Anomalies in ATM Bank Card - Foreign Transactions - Account Focus
  • Anomalies in ATM Bank Card - Foreign Transactions - Customer Focus
  • Early Closure of Term Account - Account Focus
  • Focal High Risk Entity - Account Focus
  • Focal High Risk Entity - Customer Focus
  • Focal High Risk Entity - External Entity 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
  • Hub and Spoke - Customer Focus
  • Hub and Spoke - External Entity Focus
  • Large Depreciation of Account Value - Account Focus
  • Large Reportable Transaction - Customer Focus
  • Large Reportable Transactions - External Entity Focus
  • Patterns of Funds Transfers Between Internal Accounts and Customers - Customer Focus
  • Patterns of Funds Transfers Between Receiving Customers and External Entity - Customer Focus
  • Patterns of Funds Transfers Between Sending Customers and External Entity - Customer Focus
  • Patterns of Recurring Originators Beneficiaries in Funds Transfers - External Entity Focus
  • Possible Currency Transaction Report - Customer Focus
  • Possible Currency Transaction Report - External Entity Focus
  • Rapid Loading and Redemption of Stored Value Cards - Account Focus
  • Rapid Loading and Redemption of Stored Value Cards - Customer Focus
  • Rapid Movement of Funds - Customer Focus
  • Rapid Movement of Funds All Activity - Account Focus
  • Single or Multiple Cash Transactions - Large Significant Transactions - Customer Focus
  • Structuring - Avoidance of Reporting Thresholds - Account Focus
  • Structuring - Avoidance of Reporting Thresholds - Customer Focus
  • Structuring - Avoidance of Reporting Thresholds - External Entity Focus
  • Structuring - Deposits Withdrawals of Mixed Monetary Instruments - Customer Focus
  • Structuring - Potential Structuring in Cash and Equivalents - Customer Focus
  • Transactions in Round Amounts - Account Focus
  • Transactions in Round Amounts EFT - External Entity Focus
  • Transactions in Round Amounts MI - External Entity Focus