Day 1: Installation, cluster configuration, and system configuration
- Introductory Overview of Safer Payments
- SP Cluster Architecture (Interfaces and Redundancy)
- Installing Safer Payments
- Mandator Hierarchy
- User Roles and User Accounts
Day 2: Data Dictionary and Batch Data Import
- Revision concept
- Introduction to SP’s data model
- Data storage and retention
- Masterdata
- Data ingestion and data formats
- Merging
Day 3: Modelling in Safer Payments
- Modelling in Safer Payments – An introduction and basic concepts
- Behavior Profiling
- Manually creating rules
- Testing and simulating rules
- Python callouts
- External Modelling
- Sampling
Day 4: Compliance lists, Case Investigation, and Reports
- Rule Generator
- Internal Random Forest
- Compliance Lists
- Defined Risk Lists
- Reports and query functionality
- Case Management and Case Investigation