Oracle Financial Services Behavior
Detection (OFS BD) Application Pack v8.0.8.0.0 Maintenance Release #1 8.0.8.1.0:
� Patch ID 34356144 for Linux
� Patch ID 34880327 for
Solaris SPARC
|
NOTE |
� From Oracle Financial Services Behavior Detection (OFS BD) Application Pack v8.0.8.0.0 Maintenance Release #1 8.0.8.1.0, JAVA 7 is not supported. JAVA 8 is supported. � All future patches and CPUs (Critical Patch Updates) will be released on top of the OFSBD Application Pack v8.0.8.0.0 Maintenance Release #1 8.0.8.1.0. Hence, the 8.0.8.1.0 Maintenance release is mandatory for Customers on Oracle Financial Services Behavior Detection (OFS BD) Application Pack v8.0.8.X.0. |
This release of OFS BD Application
Pack is cumulative of all enhancements and bug fixes since v8.0.8.0.0 and includes additional enhancements and bug fixes
outlined in the List
of Issues Fixed in This Release section.
|
NOTE |
Before you run the patch, perform a backup of the FIC_HOME, and ftpshare directories and the Atomic and Config schemas. |
�
Install
OFSBD 8.0.8.0.0 before applying OFSBD 8.0.8.1.0.
�
Download
the OFS Behavior Detection 8.0.8.1.0 archive file from My Oracle Support by searching for the patch ID 34356144 under the Patches & Updates tab
�
Apply
OFSAAI 8.0.8.6.0 Maintenance Release (Bug 34041048). Refer to the OFSAAI
Installation Guide 8.0.8.6.0 for installation steps to install this
Maintenance Release.
�
Refer to the FCCM Compatibility Matrix on My Oracle Support (MOS) - Doc
ID 2890801.1 and install the appropriate
compatibility patches based on your installed applications.
For detailed instructions on installing this OFS
BD Release, see Oracle Financial
Services Behavior Detection Release 8.0.8.1.0 Installation Guide.
This
section includes the following sub-sections:
�
List of Issues Fixed in This Release
�
Known Issues/Limitations in This Release
The following issues have been resolved in OFS
BD Release 8.0.8.1.0.
|
Component |
Bug ID |
Product |
Description |
|
Admin Tools |
31863606 |
Behavior Detection |
Threshold analyzer script execution
giving error - ora-00957: duplicate column name |
|
Admin Tools |
33321236 |
Behavior Detection |
Error while saving in scenario manager |
|
Admin Tools |
33410918 |
Behavior Detection |
Threshold functionality issues in 808 |
|
Algorithms |
31869448 |
Behavior Detection |
Scenario performance fixes on Solaris Sparc 11 |
|
Algorithms |
32223068 |
Behavior Detection |
Link analysis job execution is failing FCCM 808 Sparc 11.3
environment |
|
Algorithms |
32316123 |
Behavior Detection |
Performance issue in match augment |
|
Algorithms |
33357126 |
Behavior Detection |
Escalation in inactive scenario taking time after upgrade to 808 |
|
Algorithms |
33922474 |
Behavior Detection |
Issue with some scenarios |
|
BEHAVIOR DETECTION |
32477186 |
Behavior Detection |
TC-offmktfairpricing-mtp incorrect currency in alert highlights |
|
BEHAVIOR DETECTION |
32508058 |
Behavior Detection |
TC-offmktfairpricing-mtp reported sale time issue on alert details screen |
|
BEHAVIOR DETECTION |
32642494 |
Behavior Detection |
ML-rapidmvmtfundsallactivity.116000079.xml performance issue |
|
BEHAVIOR DETECTION |
33696753 |
Behavior Detection |
One off patch for BD on top of AAI JAN CPU 8085 |
|
BEHAVIOR DETECTION |
34020596 |
Behavior Detection |
One off patch for BD on top of AAI APR CPU. |
|
BEHAVIOR DETECTION |
34274541 |
Behavior Detection |
BD patch on top of AAI July 2022 CPU. |
|
BDF Datamaps |
32831286 |
Behavior Detection |
Price rounding issue to 2 decimal places, Fix needed for all
tabs and fields in alert screen. |
|
BDF Datamaps |
32944540 |
Behavior Detection |
KDD review table jrsdcn_cd value after
completed batch modified |
|
BDFDM |
31532862 |
Behavior Detection |
Jurisdiction filter missing in BDF. Due to this External entity
is linking across jurisdictions. |
|
CRS |
31471032 |
Behavior Detection |
Unable to download xml file if there
are errors in xml |
|
Data Ingestion |
32650602 |
Behavior Detection |
Columns pep_fl and cust_indus_cd_type
need to be added to BD data model customer table |
|
Database |
32456270 |
Behavior Detection |
Required data model changes in BD for CASTR |
|
FSDM |
30659450 |
Behavior Detection |
In BD v_assigned_to & v_assigned_from columns are not coming |
|
Installers |
31705168 |
Behavior Detection |
Scenario wizard deployment failed |
|
PIU |
31612486 |
Behavior Detection |
CRS SG missing tag for message typeindic
for nil xml |
|
RTF |
34292214 |
Behavior Detection |
Assign button greys out after multiple clicks |
|
RTF |
34292507 |
Behavior Detection |
The system automatically assigns "block" to a case
when user add comment only |
|
RTF |
34302294 |
Behavior Detection |
On the RTI UI, when user applies filter "held" it
displays transactions with "held" and assigned status |
|
Scenario Manager |
31191372 |
Behavior Detection |
Scenariomanager.exe missing in 8.0.8 installer kit |
|
Scenarios |
31842076 |
Behavior Detection |
EN segmentation in 808 ml scenarios |
|
Scenarios |
31863920 |
Behavior Detection |
Redesign scenario dep/wd - same amts
ac focus to rule matcher |
|
Scenarios |
31946736 |
Behavior Detection |
Update scenario structuring: deposits/withdrawals of mixed mi |
|
Scenarios |
32131920 |
Behavior Detection |
Multiple alerts are being generated for a customer on same date
for same scenario 116000065 |
|
Scenarios |
32447458 |
Behavior Detection |
EN focus of ml-structuringdepwdmixedmis
scenario |
|
Scenarios |
32452815 |
Behavior Detection |
Scenario performance issue for 116000065 ml-anomatmbcexcessivewd |
|
Scenarios |
32989849 |
Behavior Detection |
Scenario performance issue for ml-rapidmvmtfundsallactivity.116000079.xml |
|
Scenarios |
33027050 |
Behavior Detection |
Front running scenario false positives |
|
Scenarios |
33143487 |
Behavior Detection |
Temp tablespace issue while running ml_ftncuenext |
|
Scenarios |
33270576 |
Behavior Detection |
NOA scenario performance issue - population of temp tables takes
a lot of time |
|
Scenarios |
33439117 |
Behavior Detection |
Scenario HRG funds transfers the highlight is displayed
incorrectly. |
|
Scenarios |
33838789 |
Behavior Detection |
Scenario large reportable transactions cu focus is taking time |
|
Scenarios |
33962538 |
Behavior Detection |
EN focus for hub and spoke scenario was added |
|
Services |
30786555 |
Behavior Detection |
FATCA bulk generate revised report-report number not matching |
|
WEBUI |
30318918 |
Behavior Detection |
Regulatory updates and issues addressed |
|
WEBUI |
30692979 |
Behavior Detection |
Enhancement: CRS - Canada - create a
new record issue - reporting year to be editable |
|
WEBUI |
30787449 |
Behavior Detection |
Legal entity field should be mandatory for CRS Canada
jurisdiction |
|
WEBUI |
30828736 |
Behavior Detection |
9 a's and 9 zeros validation for entity
and individual |
|
WEBUI |
30850846 |
Behavior Detection |
Listing out all errors in reports that are included for e-file
generation |
|
WEBUI |
30932893 |
Behavior Detection |
FATCA & CRS: error log naming convention |
|
WEBUI |
30976403 |
Behavior Detection |
Conversion of apostrophe to ' |
|
WEBUI |
30995795 |
Behavior Detection |
Postal code changes based on regulatory update |
|
WEBUI |
31006061 |
Behavior Detection |
CA -fix needs to be made available in FATCA as per FATCA CRA
regulatory body |
|
WEBUI |
31725161 |
Behavior Detection |
Test threshold functionality not working in 8.0.8 |
|
WEBUI |
31736772 |
Behavior Detection |
Trading compliance aml search by last
action filter is not working |
|
WEBUI |
31750525 |
Behavior Detection |
On printing TC alert details from alert screen blank pages
exists. |
|
WEBUI |
31773891 |
Behavior Detection |
Incorrect trade information appearing against customer focused
alerts |
|
WEBUI |
31784654 |
Behavior Detection |
No alert related customer information in customer focused alert
for CR scenario type of alert� |
|
WEBUI |
31817821 |
Behavior Detection |
KYC assessment is visible to user having KYC admin role |
|
WEBUI |
31817827 |
Behavior Detection |
KYC screen dropdown |
|
WEBUI |
31899427 |
Behavior Detection |
AM: issues/observations of 19c qualification sanity validation
before upgrade� |
|
WEBUI |
31918844 |
Behavior Detection |
Trader compliance wrong currency in execution tab |
|
WEBUI |
31942730 |
Behavior Detection |
Threshold editor giving error when accessed via load balancer |
|
WEBUI |
31984603 |
Behavior Detection |
Price rounding in some fields in execution tab for alert details
|
|
WEBUI |
32001746 |
Behavior Detection |
Issue with efile status tab and nil
xml on pack on pack |
|
WEBUI |
32364843 |
Behavior Detection |
Order data duplication: order tab |
|
WEBUI |
32419810 |
Behavior Detection |
XSD updates for CRS OECD,
Singapore, and Hong Kong templates |
|
WEBUI |
32477405 |
Behavior Detection |
Customer details missing in customer tab for employee focus
front running scenario |
|
WEBUI |
32477497 |
Behavior Detection |
Navigating back from an opened alert leads to the alerts list
with no search criteria |
|
WEBUI |
32622765 |
Behavior Detection |
Search by entity ID is not showing correct alerts in aml |
|
WEBUI |
32715344 |
Behavior Detection |
Suppression rule which has not been selected comes up on update
UI (8.0.8) |
|
WEBUI |
32787263 |
Behavior Detection |
Incorrect currency in alert details, security, and execution tab |
|
WEBUI |
32804098 |
Behavior Detection |
All digits of alert ID are not visible on alert ID search box on
alert search and list UI |
|
WEBUI |
32972410 |
Behavior Detection |
Performing action on alerts in bulk is not happening |
|
WEBUI |
33001469 |
Behavior Detection |
Sorting lists causes data to disappear on alert search screen |
|
WEBUI |
33002362 |
Behavior Detection |
Customer details missing in customer tab for employee focus
front running scenario |
|
WEBUI |
33012796 |
Behavior Detection |
BD third party jar duplicates after April CPU upgrade |
|
WEBUI |
33130507 |
Behavior Detection |
UI issue in total fee % (issuing) field in execution tab |
|
WEBUI |
33223162 |
Behavior Detection |
User history is not properly maintained in threshold editor |
|
WEBUI |
33251816 |
Behavior Detection |
Customer watchlist risk not populated correctly |
|
WEBUI |
33401987 |
Behavior Detection |
When watch list is added through front end, its dump date is
taken as sys date which impacts the daily risk scoring in derived address |
|
WEBUI |
33583820 |
Behavior Detection |
Email action window gets frozen after sending message |
|
WEBUI |
33673787 |
Behavior Detection |
Incorrect currency in alert details, security, and execution tab |
|
WEBUI |
33713316 |
Behavior Detection |
Values being rounding off to 2dp in execution tab in execution
detail |
|
WEBUI |
33713548 |
Behavior Detection |
Base currency issue in execution tab |
|
WEBUI |
33721256 |
Behavior Detection |
Risk assessment source filter required for KYC cases in ECM UI. |
|
WEBUI |
33761992 |
Behavior Detection |
Unrelated data in customer tab->customer details |
|
Workflow |
31685032 |
Behavior Detection |
t2t_fct_cust_review_reasons task under KYC batch is failing��� |
|
Workflow |
31817814 |
Behavior Detection |
Adding accntopenonbehalfofothers field
to the onboarding json |
|
Workflow |
32228459 |
Behavior Detection |
Description of party to party
relationship (BD and KYC) |
|
Workflow |
32900979 |
Behavior Detection |
Issue with dim risk category table join condition�� |
|
Processing |
31082360 |
FATCA |
Changes to validation against country and postal code |
|
Processing |
31182286 |
FATCA |
FATCA f605 error on e-file status tab |
|
Processing |
31329333 |
FATCA |
Reports are getting locked |
|
Processing |
31413689 |
FATCA |
Correction to value displayed to tag documenttypecode for amendment filing |
|
Processing |
31925837 |
FATCA |
FATCA substantial owner dob is not mapped |
|
UI |
31357103 |
FATCA |
FATCA - enable bulk cancel for analysts and not only supervisors |
|
UI |
31426014 |
FATCA |
Pop-up value for business domain displays domain name instead of
domain description from ref table |
|
UI |
31427977 |
FATCA |
Saved views for a filtered le is
showing other les for both FATCA and CRS.���
|
|
UI |
31448566 |
FATCA |
Canadian residency ca should not be coming under organisationtininformation |
|
UI |
31473518 |
FATCA |
FATCA search and list filter of
business domain issue |
|
UI |
31505850 |
FATCA |
CRS Singapore xml is missing sub tags under reportingfi
tag |
|
UI |
31872498 |
FATCA |
FATCA business domain column empty in approved reports tab |
|
Other |
34041784 |
Know Your Customer |
Response time for onboarding request is too long |
|
Validation |
33203042 |
Know Your Customer |
Cases created from manually promoting KYC risk assessments is
padding case_type_cd |
|
WEBUI |
31051460 |
Know Your Customer |
Request to include the next review date in KYC. |
|
WEBUI |
31793812 |
Know Your Customer |
KYC assessment list is empty |
|
WEBUI |
33291015 |
Know Your Customer |
Change in risk model not generating risk assessment |
|
WEBUI |
33432330 |
Know Your Customer |
KYC customer dashboard showing incorrect details in risk score
history��� |
|
WEBUI |
33468758 |
Know Your Customer |
Issue during mptc: manual promotion of
KYC RA to case |
|
WEBUI |
33690833 |
Know Your Customer |
Manual risk assessment to case promotion is not populating some
of the relationship tables |
|
WEBUI |
31646653 |
Regulatory Reporting |
Increasing v_comment_efileack column
length in fct_efile table. |
|
UI |
34395210 |
KYC |
When message
posted is not compliant with KYC OB specifications, error details displayed
with sql inside the content. |
|
UI |
34091029 |
KYC |
When a KYC
Assessment is manually promoted to a case, the assessed customer is showing
up multiple times on Customer tab with different CIDs. |
|
Workflow |
30755538 |
Behavior Detection |
Performance
improvement for KYC regular batch. |
|
UI |
34519431 |
KYC |
Some internal
APIs not accessible after CSRF protection turned on |
|
UI |
34636231 |
KYC |
T2T in KYC - full_name/org_name is missing
from cust_prcsng to fct_ra
table. |
|
UI |
34770869 |
KYC |
Risk
inheritance enhancement on 8081 line |
|
IPE |
34704972 |
Behavior Detection |
808:fct_cust_review_reasons
do not match changelog |
|
RTF |
34819712 |
Behavior Detection |
RTF - 808 -
filter 'assigned to me' does not work |
|
RTF |
34808071 |
Behavior Detection |
RTF - 8081 -
transactions with block/release status are not displayed on UI |
The known
issues/limitations in OFS BD Release 8.0.8.1.0 are as follows.
�
This Maintenance
Release will not work for existing custom threshold set for a scenario. The
User must re-create a new set of custom thresholds post patch application.
�
Pattern name for
sequence matcher scenario appears as 'null' in 'Scenario test Execution' pop-up
window. It also appears as '-' in Review Test Scenario Results window for
sequence matcher scenarios.
�
Test threshold
functionality for scenarios with multiple jobs & patterns tied to a single
threshold set will not work.
�
Existing issues in
Review Test Scenario Result Screen are as follows:
o
Match information
icon (downloadable Excel) should be in grey color and disabled till the job is
in �Running� Batch status. However, this icon is enabled irrespective of Batch
status. Do not download an excel report for jobs having Batch status other than
�Finished�.
o
The Threshold values
pop-up window for job entries in �Running� Batch Status is blank.
o
The Review Test
Scenario Result page may incorrectly display for some scenarios when there are
multiple jobs assigned to a single template ID. One job will be completed with
'Finished' status and will display the count of matches, and other jobs will be
in 'Running' Status and the count will be displayed '0'. When executed with a
single job mapped with the template group ID, the result will display
correctly.
�
This Maintenance
Release has a limitation in the Views functionality in AML UI. Once a user sets
the default search as Views and accesses the Alert Investigation UI, values
will be prepopulated in Owner Status drop-down list according to the View saved
on the Preference page. If the user removes all these pre-populated values from
the drop-down list and selects any other values in the Alert Investigation UI,
the drop-down list becomes unresponsive, and the user may not be able to select
any values. This occurs only when the user sets the Views by default. On Simple
Search screen, the user can change the values in Owner/Status drop-down list
because no values are prepopulated once Simple Search by default is set.
�
Oracle recommends
not to set Views by default. This will lead to no loss in functionality as the
user can achieve the same search criteria by using the Simple/Advanced search.
�
Designating Trusted
Pairs using API is not supported if both parties are either Internal or
External.