Widgets in CTR 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 CTR pipelines.

Table 9-1 CTR Pipeline – Widgets and Descriptions

Widget	Name	Description
	Transaction by Conductor	Use this widget to view a Transaction by Conductor. The Conductor Focus scenario empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific conductor.
	Transaction by Customer	Use this widget to view a Transaction by Customer. The Customer Focus scenario empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific Customer.
	Transaction by Tax Identifier	Use this widget to view a Transaction by Tax Identifier. The TIN Focus scenario enables Financial Institutions to proactively monitor cash-related transactions associated with a specific Tax Identification Number (TIN).
	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.
	BSA CTR Evaluation	Use this widget to evaluate the scenario logic based on the threshold value. A Currency Transaction Report (CTR) evaluation under the Bank Secrecy Act (BSA) involves assessing whether a financial institution has properly identified and reported transactions exceeding the $10,000 threshold.
	Create Event	Use this widget to evaluate the scenario logic based on the threshold value.