Challenge 3 - Proactive Analysis into Transaction Parties
This challenge involves proactive analysis into transaction parties, basically identifying parties that meet certain profiles of activity. Competition participants are required to replicate the example profile analysis below, which involves identifying parties associated to threshold transactions as well as large international fund transfers.
Identify Related PartyIds for Threshold Transaction Customers
Here we need to leverages the consolidated party endpoint. Given a specific partyId it returns all party Ids with slightly different reported characteristics, that are considered similar enough to be consolidated into the same real world party. For example James Brown and Mr J. Brown living at the same address are linked together.
This process will create a larger list of partyIds.
Competition Unstructured Extension
Competition participants are required to identify parties associated to suspicious matter reports related to "cuckoo" smurfing and are linked to a international fund transfer over $10,000. The transaction-reports search endpoint should be used to identify the SMRs using a query string search (e.g. reports that mention the behaviour).