{"version":"0.36.0","built_at":"2026-10-24T14:07:34.793Z","license":"CC BY 4.0 © Mike Reams","canonical":"https://catalog.mikereams.com","capability":{"id":"BC-1770.20.10","name":"Monitoring Scenario Design","level":3,"parent_id":"BC-1770.20","l1_id":"BC-1770","industry":"financial-services","macro_id":null,"path":["Financial Crime","Transaction Monitoring","Monitoring Scenario Design"],"description":"Design, tune and retire the rules and models that flag unusual activity, using risk assessments and past outcomes to set thresholds.","aliases":["AML Rule Tuning","Detection Scenario Library"],"in_scope":[],"out_of_scope":[],"csdm_note":null,"status":"active","successor_id":null,"child_ids":[]},"crosswalk":{"realized_by":[{"product_id":"PR-610","product":"NICE Actimize","pc_id":"PC-610.10","pc":"Suspicious Activity Monitoring","maturity":"core","via":null}],"used_in":[],"patterns":[],"stacks":[],"books":[],"technology":[],"frameworks":[{"id":"FW-440","name":"BIAN","kind":"Reference Model","via":"BC-1770"}],"principles":[],"data_concepts":[],"domain_events":[]},"ancestors":[{"id":"BC-1770","name":"Financial Crime","level":1},{"id":"BC-1770.20","name":"Transaction Monitoring","level":2}],"children":[]}