User guide

iGuard/inSight User Guide
Release 7.0.0.4
105
4. Confirm or cancel the deletion.
What is a Concept?
Concepts are pattern-matching devices that use text patterns and/or regular expressions to pull
related objects out of captured data.
For example, credit cards use a wide range of different numbering patterns. When all of those
patterns are collected into a single concept and applied against captured data, any credit card
number on the network can be easily recognized.
iGuard users do not need any special programming skills to use concepts when searching or
creating rules. Standard concepts can be implemented just by selecting them from a palette, and
users who a little more background will find it easy to use iGuard to construct custom concepts.
Standard Concepts
These are the concepts that are available for use in searches, rules, templates and other features.
You can type them in as values, or select them from the palette that launches from the "?".
ADMISSION-
DISCHARGE
Terms common to admission and discharge forms – e.g., Admission Date, Discharge Date,
Service Date
AMEX
Non-numeric terms pertaining to American Express credit cards
BANK-ABA
Expressions pertaining to American Bankers Association routing numbers
BANK-ACNT
Bank account formats – account/routing numbers, account activity, etc.
BANK-STMT
Terms found routinely on bank statements - e.g., deposits, credits, balances, account
activity, etc.
BOARD-MEETING
Board meeting terms - e.g., Board Meeting Minutes, notes, transcripts, action items
Blacklist
Persons or organizations to be boycotted or penalized
BLOGSPOT
Concept that identifies blog websites
CCN
Numerical pattern for credit card numbers
COMMON-DISEASE
List of common diseases
COMP-BENEFITS
Terms pertaining to Compensations and Benefits – e.g.,compensation, stock option,
401k, 401(k), 401-k, vesting period, salary, wages, across-the-board increase, across-
the-board wage change, base wage rate, Bona Fide Occupational Qualification, career
ladder, Compa Ratio, cost-of-living adjustment, hiring rate, incentive plan, knowledge-
base pay, lump sum increase, pay adjustment, plan, payment plan, pay range, accrual
leave plans, apprentice rate, average hourly rate, back pay, pension, pensions,
compensatory leave, signing bonus, copayment, deductible, deferred earnings, deferred
profit sharing, dental plan, disability retirement, disability insurance, dismissal pay,
severance, employee benefit plan,stock grant, fringe benefit,medical leave, paid vacation,
personal leave, probationary period, retroactive pay, retirement plan, sabbatical, stock
bonus, stock purchase, year-end bonus
COMPLIANCE-
REPORT
Concepts that help identify Compliance report Terminology found in compliance reports –
e.g. CAMELS (Capital, Asset Quality, Management, Earnings, Liquidity and Sensitivity),
compliance report, creditworthiness assessment system
CONFIDENTIAL
Common indicators of confidential information - e.g., Do Not Distribute, Not for Distribution,
Internal Distribution, For your eyes only, Not for External Distribution, Not for Public