Detection Builder

Detection Builder allows users to build detection rules to help prevent financial crime. It consists the followings:

1	Query Builder It allows compliance officers to decide who and what kind of data need to be monitored.
2	Profiling Builder It uses statistical profiling techniques to capture entities (customers/accounts) historical behavior.
3	Threshold Builder. It provides a central place to maintain entity behavior parameters.
4	Rule Builder. It allows the user to build complex detection rules based on the transaction information and profile information.

Please refer our online manual online manual for details.