Pre-Configured DTP Scenario Pipelines

The application comes with the following ready-to-use, pre-configured scenario pipeline:

• Networks of Accounts and Entities and Customers- Account Focus

In addition, the application comes with the following templates for scenario pipelines.

• CIB High Risk Geography Activity - Account Focus DTP
• Focal High Risk Entity - Customer Focus DTP
• Large Reportable Transaction - Customer Focus DTP

These templates are copies of existing Transaction Monitoring scenarios, included here as implementation samples demonstrating the technical capabilities of DTP pipeline widgets, but are not for production use as is.