Understanding Model Types
There are three types of models (rules):
- All-time rules - The rule runs from the beginning of time to now (the beginning of time is 1970 in this case).
- Windowed rules - The rule runs through a set of windows (determined by its last execution time to now and the frequency that was set when creating a rule).
- Non-windowed rules - The rule runs with one window (determined by its last execution time to when it runs).
Scenario Reference:
| Scenario Name | Type |
|---|---|
| Dormant Activity | NON-WINDOWED |
| Historical Deviations A | WINDOWED |
| Historical Deviations B | ALL TIME |
| Newly Seen | NON-WINDOWED |
| Entity Blacklist | ALL TIME |
| Blacklist String (Entities/Instruments) | ALL TIME |
| Blacklist Strings (Events) | NON-WINDOWED |
| Country-subdivision (Blacklist/Whitelist) | ALL TIME |
| Same Value Transactions | WINDOWED |
| Simple Count | WINDOWED |
| Simple Count Relative | WINDOWED |
| Simple Entity Count | ALL TIME |
| Simple Object Count (Entities/Instruments) | WINDOWED |
| Simple Object Count (Transactions) | WINDOWED |
| Simple Statistics | WINDOWED |
| Simple Statistics With Count | WINDOWED |
| Simple Statistics With Custom Field | WINDOWED |
| Top Transacting Entities | ALL TIME |
| Entity Specific Conduit | WINDOWED |
| Layering | WINDOWED |
| Pass-Through | WINDOWED |
| Pass-Through Transferred Percent | WINDOWED |
| Structuring | WINDOWED |
| Transaction Funds Ratio | WINDOWED |
| Transaction Statistics A | WINDOWED |
| Aggregate Difference (Transactions) | WINDOWED |
| Alerted Transactions II | WINDOWED |
| Chainalysis Alert - Risk levels | WINDOWED |
| Multiple Occurences | WINDOWED |
| Simple Filters | NON-WINDOWED |
| Simple Sequence | WINDOWED |
Updated 10 months ago