Risk Assessment flow in SAS AML 7.1

Vimal08 — Mon, 31 May 2021 10:07:01 GMT

Dear Team,

Can someone help me with the flow diagram of Risk Assessment and Classifier in SAS AML 7.1?

Re: Risk Assessment flow in SAS AML 7.1

Maarten_at_SAS — Tue, 08 Jun 2021 07:44:37 GMT

Hi Vimal08 - I do not have a flow diagram readily available for you for risk assessment and classifiers, but this is the sequence in which the macros are execute, off the back of which you can create a flow diagram yourself:

1.fcf_rc_codegen. Organizes risk classifiers in the form of SAS program code.

2.fcf_rc_combine. Combines the files that are created during risk classification execution.

3.fcf_rc_load. Loads risk assessments into the Core.

4.fcf_rc_collapse. Risk assessments are collected and collapsed for the given risk assessment period.

5.fcf_rc_codegen. Organizes collapsed risk classifiers in the form of SAS program code for scoring.

6.fcf_rc_score_codegen. Executes the code that is created by the risk classifier score code generation module.

7.fcf_rc_get_entity_score_info. Retrieves data for each risk assessment from the Core db

8.fcf_rc_route_codgen. Organizes the risk assessment routing, in the form of SAS program code.

9.Risk Classification Routing. Executes the code that is created by the risk classifier route code generation.

10.fcf_rc_update_assessment_date. Sets the last risk assessment date for each customer.

11.fcf_rc_update_history. Sets the initial event history for newly generated risk assessments.

topic Re: Risk Assessment flow in SAS AML 7.1 in Fraud, AML and Security Intelligence

Risk Assessment flow in SAS AML 7.1

Re: Risk Assessment flow in SAS AML 7.1