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