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Behavior Detection Application Pack

Reference Guides

Oracle Financial Services Behavior Detection (BD) provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions, trades, and orders across all business lines.

The multiple applications within the Oracle Financial Services Behavior Detection platform enable financial institutions to meet their regulatory reporting requirements as part of an integrated financial crime and compliance management approach and helping reduce compliance costs and manage potential exposures.

Select your release:


Release 8.1.1.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.1.1.1.0

OFBD Unique Keystrokes and Access Keys Guidelines Document
Glossary of Financial Crime and Compliance Management Products

Release 8.0.8.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.7.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.6.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.5.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.4.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.3.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Release 8.0.2.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Release 8.0.1.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products

Additional Documents

Exclude Tables List
KYC Checklist

Release 8.0.0.0.0

Due to confidentiality reasons, the Data Model and Technical Scenario Description documents are available only on My Oracle Support.

Glossary of Financial Crime and Compliance Management Products