topic Re: SAS AML Scenario in SAS Risk Management

SAS AML Scenario

quixata — Tue, 23 Oct 2018 08:35:08 GMT

Hi,

I need to invoke a customer screening scenario (already defined in SAS AML) from a SAS DI job. Can somebody point me to a documentation on this?

I am using SAS AML 6.3 on Linux 7.1

Thanks in advance.

Regards,

Tirthankar

Re: SAS AML Scenario

LinusH — Sun, 28 Oct 2018 13:57:34 GMT

Since the AML user base is quite limited - if you could describe in general SAS terminology what you want to achieve, I guess that more DI Studio people could help you out.

Re: SAS AML Scenario

quixata — Mon, 29 Oct 2018 06:34:15 GMT

Hi,

Thanks for your answer.
What I want to achieve is to build an web service that will expose an AML
scenario e.g the scenario for customer screening.

This is required for customer screening will have to be made real-time and
should be accessible from the customer onboarding application (part of the
CBS).

Regards,

Re: SAS AML Scenario

LinusH — Mon, 29 Oct 2018 20:20:41 GMT

Ok, you have a "scenario" (in what format is a scenario?).

You then want to build a web service, that can exploit this scenario.

But I'm not sure how DI Studio fit into this picture. Do you want the "CBS" application to call a DI Studio job that calls a web service?

DI Studio can be part of streaming and near real time set-ups, but with the little knowledge I have on this particular situation, I doesn't sounds lie a DI Studio application.

Can't you call the web service directly from CBS?

Re: SAS AML Scenario

quixata — Tue, 30 Oct 2018 17:32:04 GMT

Hi,

Thanks for the reply. DI job is not mandatory.
For the time being, let us also forget scenario.

Please think of a SAS program that accepts a name and a match code defined
on that name.
In the database we have a list of names and the corresponding match codes.
This program will compare the input match code with the existing match
codes in the database.
If a match is found, it returns 1 else 0.

>From the calling application in CBS, a name will be passed in the web
service,
It will in turn utilize a SAS Proc to create the match code on this input
name and call the ultimate SAS program.
At the end, it will return the match result (0 or 1) to the calling
application.

Regards,
Tirthankar Ghosh
India
+919830606746