Scoring Concepts: Scenarios & Risk Factors

Esse_Chua
Esse_Chua Posts: 23 QUANTEXA TEAM
edited March 5 in Quantexa Community Library
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This guide explains how to differentiate between Scenarios and Risk Factors. At Quantexa, we aim to give our clients meaningful Alerts. We focus on those that pose the highest risk to investigators.

This article targets Business Analysts, Business End Users, and Subject Matter Experts (SMEs). It focuses on individuals engaged in risk assessment, decision-making, or developing Scores. When readers grasp these distinctions, they can design Scores and Scorecards better. This helps us show only the most relevant risk profiles to investigators.

Read the full article for:

  1. Definition of Scenarios and Risk Factors
  2. Best Practices for Setting Scenarios vs Risk Factors
  3. How Scenarios and Risk Factors affect Alerting and Re-Alerting
  4. Using Detection Packs
https://community.quantexa.com/kb/articles/430-4-scoring-concepts-scenarios-risk-factors
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