External Data Scientist manual
13 articles
External data scientists' user manual: Introduction
Best practices for writing and optimising Monitoring scenarios
Person data parsed fields
Transaction data parsed fields
Data Dictionary for Scenarios and Risk Rules
Breakdown of a Risk Rule: nested json syntax
Breakdown of a TM scenario: ‘INDIVIDUAL: Large Movement of Funds Coming into and out of an Account on a Single Day’
Breakdown of a TM scenario: aggregations: ‘Current transaction is sent to a recipient account that has received a total of 20000 amount in the last 30 days from at least 20 other senders’
Breakdown of a TM scenario: customer risk levels
Breakdown of a TM scenario: customer status
Breakdown of a TM scenario: jsonb and hstore attributes in queries
How to implement Custom lists in Monitoring scenarios
Scenarios with accessing previous alerts