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Alerts: Lexicon

Alerts Lexicon

In this section, you can find useful definitions of commonly used vocabulary within the Alerts feature.

  • Alert houses the criteria/hallmarks identified by investigators to detect occurrences of fraud automatically.
  • Model is a subset of criteria representing 1 pattern used for occurences detection.
  • Target is the entity used to deduplicate and group occurrences.
  • Case is a subgraph built from all occurrences relating to an entity (target).
  • Case attribute is a datapoint (either raw or computed) from the case’s graph.
  • Context is the nodes and edges added automatically to the case’s graph. It does not account for manually added nodes and edges.