4.1 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
• CIB High Risk Geography Activity - Account Focus DTP
• Focal High Risk Entity - Customer Focus DTP
• Large Reportable Transaction - Customer Focus DTP
• Deviation from Peer Group - Total Activity - Account Focus
• Focal High Risk Entity - Correspondent Bank Focus - DTP
• High Risk Counter Party - Correspondent Bank Focus - DTP
• Patterns of Funds Transfers Between Sending Customers and External Entities - Customer Focus - DTP
• CIB Significant Change From Previous Average Activity - Account Focus - DTP.
• Hub and Spoke - Customer Focus - DTP
• Patterns of Funds Transfers Between Receiving Customers and External Entities - Customer Focus - DTP
• Peer Group ML Anomaly Detction One-Class SVM Supplemental Signal.

These templates are copies of existing Transaction Monitoring scenarios, included here as implementation samples demonstrating the technical capabilities of DTP pipeline widgets.

Note:

Do not execute the same pipelines from Data Transformation Pipeline and Scenario Pipeline for the same MIS Date.