Oracle Financial Services Behavior Detection Application Pack
v8.1.2.1.0
|
Oracle Financial Services Behavior Detection Application Pack
v8.1.2.1.0 |
Description
OFS BD
Application Pack v8.1.2.0.0 Minor Release #1 8.1.2.1.0 (ID 33981210)
This release of OFS BD Application
Pack is cumulative of all enhancements and bug fixes done since the v8.1.2.0.0
release.
Prerequisites
Refer to
the below pre-requisites:
•
Before
applying OFSBD 8.1.2.1.0, it is required
to install OFSBD 8.1.2.0.0. For detailed instructions on installing this OFS BD
Release, see OFS BD
Application Pack Installation and Configuration Guide 8.1.2.1.0.
•
Bug
33865657 - OFSAAI 8.1.2.1.0 AAI ML RELEASE #2 (8.1.2.1.0)
How
to Apply This Patch?
For detailed instructions on installing this OFS BD release, see OFS Behavior Detection
Installation Guide 8.1.2.1.0.
About
This Release
This section describes the new
features, bugs addressed, and known issues in this release of OFS Behavior
Detection.
Topics:
For detailed information on how to
use this release, see the various OFS BD Application
Pack User Guides.
For detailed information on how to install, configure, and use
this release, see Oracle Financial
Services Behavior Detection Applications Pack Installation Guide from
the OHC
Documentation Library.
For more information on the OFS AAI requirements, see OFS Advanced
Analytical Applications Infrastructure Application Pack in the OHC
Documentation Library.
The 8.1.2.1.0 release provides the
following new features and enhancements:
·
Extended detection coverage: The following new scenarios were introduced.
o High Risk Transactions: High Risk Geography -
Customer focus
o
CIB - Significant Change
from Previous Average Activity - Customer focus
o
CIB - Significant Change
from Previous peak Activity - Customer focus
For more details refer
to the OFSBD
8.1.2.0.0 Technical Scenario Description Guides.
·
Behavior Detection Trusted Pair API: Supports feeding trusted pair
information defined and managed by AML Case Analysts in Oracle Enterprise Case
Management. For more details on integration with Oracle ECM refer to the OFSBD 8.1.2.1.0
API Service Guide.
·
Behavior Detection Alert Suppression API: Helps automatically suppress a
newly generated alert for an entity based on criteria such as scenario-entity
combination. At present, API supports alert suppression information fed only
from Oracle Enterprise Case Management. For more details on integration with
Oracle ECM refer to the OFSBD 8.1.2.1.0
API Service Guide.
·
The Know Your Customer Onboarding and Batch Administrator UI (User
Interface) screens have been refreshed to deliver an improved User experience.
·
The Next review date column has been included in the Know Your Customer
Assessments grid for users to see when the next review is scheduled for a
customer.
·
The length of a customer’s relationship with the bank is now added as a
field in Know Your Customer onboarding
·
JIT (Just in Time) Implementation:
JIT provisioning helps the users in automating user account creation.
when a new user tries to log in to the application for the first time, JIT
ensures the required information is populated in the backend to proceed with
login. For details on configuring JIT, please refer to the OFSBD 8.1.2.1.0
Administration Guide.
·
In the Currency Transaction Reporting application, users can search by
threshold set and see the threshold set name in the results. This helps when the customer has multiple
threshold sets enabled for the CTR scenario.
·
In the Currency Transaction Reporting application, on the Transactions
and Persons Involved tabs the Teller ID is now displayed
·
In the Currency Transaction Reporting and Know Your Customer data models,
the CUST.TITL_NM field length has been increased from 5 to 30 and the
CUST.FULL_NM has been increased to 800.
This is to help customers capture complete user name
details.
The
following bugs have been fixed in OFS Behavior Detection Release 8.1.2.1.0.
Table 1: List of Resolved Issues
|
Component |
Bug ID |
Resolution |
|
User Interface |
34243809 |
No
data available under the Backoffice Transaction grid from the Investment
advisor focus alerts details tab. A patch has been provided to address the
issue in the 8.1.2.1.0 release. |
|
Admin Tools |
34241044 |
Suppression
event code in the REST URL was not matched with the Alert generated review
id. The bug has been fixed with inclusion of a Java changes to look into to the KDD_REVIEW table for availability of review_id in match with the REST URL. |
|
User Interface |
34213459 |
UMM
log printing error msg in WebSphere deployment. The
bug was fixed by using ManagedScheduledExecutorService
for webshpere connection from
ProcessCronJob. |
|
Ingestion |
34204274 |
Duplicated
log path being created for database utilities while installing BD8121 patch.
The issue has been addressed with an instruction to replace the database path
in the ReadMe. |
|
KYC |
34203978 |
CSSMS_PACK_TABLE_ENTRIES_JIT.sql file modified to
fix Unique Constraint Error as the record in the table already has a
presence. |
|
Admin Tools |
34197732 |
ReadMe
instruction to replace the parameter @ORION_DB_DBTOOLS_PATH@ to address the
issue of get_dataset_query.sh utility not generating logs. |
|
Admin Tools |
34190224 |
8121
envcheck.sh updated with wallet based code for AAI
8121 patch to work in a Pack on Pack setup. |
|
User Interface |
34184813 |
Threshold
analyzer has been renamed as Scenario Tuning. |
|
User Interface |
34180479 |
The
Alert viewer Menu was not visible in behavior
detection. The issue has been resolved. |
|
Data Model |
34175142 |
BDF
updated as TITL_NM has been increased to 30 characters. |
|
Data Ingestion |
34166598 |
Script
PR_8.1.2.0.0_33645879.miner.sql failure during BD812 install. This has been
resolved in 8.1.2.1 ML. |
|
Data Model |
34160190 |
HDC
script failure observed for ORA exception. This issue has been resolved. |
|
Data Ingestion |
34117846 |
Forward
ports OFSBD 8.0.4.0.213 Alert Purge utilities to 8.1.2.1.0. |
|
Scenario |
34073439 |
Performance
issue with ML-STRUCTURINGAVOIDREPORTTHRESHOLD-FCU scenario resolved. |
|
Scenario |
34069096 |
Mismatch
is transaction count between highlights and matches when a customer has done
both credit and debit transactions in the look back period, but only one side
(credit or debit) has breached the threshold. |
|
Scenario |
34064281 |
Inter
monthly evaluation to detect early payoff or paydown of a credit product
Scenario provided. |
|
Scenario |
34015256 |
Threshold
118861869 deactivated and removed from the scenario XML to eliminate
duplicate thresholds. |
|
Scenario |
33985170 |
Base
currency in CIB PAA and CIB PPA scenarios (In the AM UI under Account tab
> Anticipatory Profile Average transaction amount and Total amount) now
captured in USD. |
|
Scenario |
33956563 |
Average
and Standard Deviation calculation updated to work with summarized monthly
customer amounts, when Customer has Multiple accounts. |
|
Data Ingestion |
33936791 |
DB
builder utility SQL throwing a warning that object already exists as the View
name and the Table name are the same. The issue has been resolved. |
|
User Interface |
33923961 |
Unrelated
data observed in Customer Tab - > Customer details. This issue has been
resolved. |
|
User Interface |
33849415 |
Alert
search list not displayed when opening the alert investigation screen due to
ORA 01489. This issue has been resolved. |
|
User Interface |
33782786 |
Error
message displayed when clicking on Administration Tab has been resolved. |
|
User Interface |
34234996 |
DOEP
e-file not getting download if User mapped to DOEPEFLGRP only. This issue has
been resolved. |
|
User Interface |
34188144 |
Help
file for creating exemption is not loading. This issue has been resolved. |
|
User Interface |
34183388 |
Blank
page observed during CTR search for different User roles. This issue has been
resolved. |
|
User Interface |
34175648 |
Unable
to view reports section for viewer role. This issue has been resolved. |
|
User Interface |
34123483 |
Sorting
not working in Person Involved Change History. This issue has been resolved. |
|
User Interface |
34122042 |
CTR
TIN Type Values Duplicated. This issue has been resolved. |
|
User Interface |
34015191 |
CTR
Type Search using Threshold Set Name instead of Threshold Set ID. This issue
has been resolved. |
|
User Interface |
34007110 |
Page
not loading after selecting Country Search. This issue has been resolved. |
|
User Interface |
33848918 |
Error
ensures that IMG elements have alternate text or a role of None or
Presentation. This issue has been resolved. |
|
User Interface |
33848856 |
OATB
error ensures that headings have discernible text. This issue has been
resolved. |
|
User Interface |
32554421 |
CTR
requiring a Conductor not validating correctly. This issue has been resolved. |
|
KYC |
32554093 |
KYC
assessment manually promoted to case coming with same customer name even for
a joint/related customer. This issue has been resolved. |
The known issues/limitations in OFS
Behavior Detection Release 8.1.2.1.0. are as follows.
Table 2: List of Known Issues
|
Component |
Bug ID |
Description |
|
Installer |
32238088 |
The
following attributes of the Admin Tools Parameters fail to load automatically
during installation and must be manually updated: · Attribute 4
Value · Attribute 5
Value · Attribute 8
Value To
update these parameters in the Manage Common Parameters page, select the Used
for Design parameter category and the Admin Tools parameter name. |
|
Ingestion |
|
The
following items are not supported in this release: · Hive
Installation and Hive to Table (H2T) Ingestion · Table to Table
(T2T) validation. If T2T validation is required, please contact Support. · Running
ingestion from an AAI batch |
|
User Interface |
32733784 |
When
accessing the FCCM Analytics 'Reports' menu item, there are random times when
users will be prompt to provide their user ID and password. However, if the
user closes the window and accesses the 'Reports' link a second time, they
will not be prompted to log in, and they will be logged in as expected. |
|
User Interface |
34258198 |
Unable
to revoke an exemption. |
|
User Interface |
34258268 |
Unable
to export e-file when User selects option from Views drop down post the take
‘Export to Excel’ action. |
|
User
Interface |
34235849 |
Login
to the KYC application with Kycadmn role. Navigate
to the Manage KYC OB Configuration> Rule-based risk assessment>Search
records. Observe without selecting any records if we click on the View Rule
value list and add rule value buttons. Nothing happening. Ideally, it should
throw an error message stating "a record must be selected" |
|
User Interface |
34258111 |
The
service name drop-down is appearing blank in the Commongateway
Service parameters page. |
|
KYC |
34246757 |
After
editing the record for Accelerated Re-review, the change logs filed in the
History page is getting updated with the latest value for all the Records. |
|
AML |
33410918 |
Previously, the Threshold Editor (Admin
Tools UI) could not run the Sequence Matcher scenario with custom threshold
for TEST run. This issue has been fixed. Now, users can run the Sequence
Matcher scenario with custom threshold for TEST run. Existing issues are as follows: •
The
fix does not work for an existing custom threshold set of Sequence Matcher
scenarios. In this case, the user would have to create new set of custom
thresholds post patch application. •
Pattern
name for Sequence Matcher scenario appears as 'null' in 'Scenario Test
Execution' window. •
Pattern
name appears as '-' in ‘Review Test Scenario Results’ window for Sequence
Matcher scenarios. |
|
AML |
33410918 |
Existing issues in Review Test Scenario
Result Screen (Admin Tools UI) are as follows: •
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’. •
The
Threshold values pop-up window for job entries in ‘Running’ Batch Status is
blank. •
The
Review Test Scenario Result page may incorrectly display for some scenarios
when multiple jobs are assigned to a single template ID. One job will be
completed with 'Finished' status and will display the count of matches. Other
jobs will be in 'Running' Status and the count displayed will be '0'. When
executed with a single job mapped with the template group ID, the result will
display correctly. |
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