|
Oracle
Financial Services (OFS) Behavior Detection Application Pack is a separately
licensed product.
����������� Description
OFS BD
Application Pack v8.1.2.0.0 Minor Release #3 8.1.2.3.0 (ID 34637484).
This release of OFS BD Application
Pack is cumulative of all enhancements and bug fixes since the v8.1.2.0.0
release.
������������� Prerequisites
Refer to
the below pre-requisites
�
Before
applying OFSBD 8.1.2.3.0, 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 8.1.2.0.0.�
�
Apply
patch for Bug 34572960. This is the OFSAAI 8.1.2.0.0 RELEASE #2 (8.1.2.2.0)
����������� How
to Apply This Patch?
For detailed instructions on installing this OFS BD release, see OFS Behavior Detection
Installation Guide 8.1.2.3.0.
����
����������� About This Release
����������� This section describes the new
features, bugs addressed, and known issues in this release of OFS Behavior
Detection.�������
����������� Topics:
The following is the list of new
features included in this release:
�
The scenarios listed below
have been modified to implement Functional Currency
o
Anomalies in ATM, Bank
Card: Foreign Transactions - Account focus
o
Early Payoff or Paydown of
a Credit Product - Account focus
o
High-Risk Transactions:
Focal High-Risk Entity - Account focus
o
External Entity Name
Associated with Multiple, Recurring Identifiers (External Entity) - External
Entity focus
o
Deviation from Peer Group �
Total Activity - Account focus
�
The scenarios listed below
have been modified to consider Cash transactions during alert generation
o
Hub and Spoke � Customer
Focus
o
Hub and Spoke � External
Entity Focus
�
OFS BD 8.1.2.3.0 offers
performance tuning of Scenarios using custom hints in the Customer's
environment depending on Customer data volume. Currently, this feature is
offered for the seven scenarios listed below. For more details, refer OFS
Behavior Detection Installation Guide (Section 5: Performance Tuning of
Scenarios)
o
114000122-(ML/AC) Terrorist
Financing
o
114000123-(ML/EN) Terrorist
Financing
o
115200003-(ML/AC) Large
Depreciation of Account Value
o
115400007-(ML/EN) Large
Reportable Transactions
o
114000078-(ML/CU) Patterns
of Funds Transfers Between Customers and External Entities
o
114000082-(ML/EN) Patterns
of Recurring Originators/Beneficiaries in Funds Transfers
o
116000079-(ML/CU) Rapid
Movement of Funds - All Activity
�
Real-Time Fraud (RTF) has
been integrated with Enterprise Case Manager (ECM) to allow blocked
transactions to receive additional review and investigation.
�
The KYC Risk Assessment
Investigation UI has been enhanced to include the below
o
New tab - �Customer
Identification Documents� is added to display ID document details
o
New search field - �Tax ID�
has been added for the risk assessment search
o
New user group - �KYC Investigator
Read Only Group� has been added who can only view risk assessment records. This
user will not be able to perform any action namely manually promote a risk
assessment to Case and export risk assessments.
o
New tab - �History� is
added to track & display changes made for risk assessment category
configuration
�
KYC Case details enhanced
in the ECM application
o
Risk Priority field is
displayed for Manually Promoted KYC Case in ECM UI
o
Case Title for Manually
Promoted KYC Case is improved to display the Customer Name as well as to
provide more contextual information
�
KYC integration with
Compliance Studio
o
Ability to perform
Accelerated Re-review using Customer Segmentation & Anomaly detection model
o
KYC Case displays detailed
evidence of why the accelerated re-review was triggered for a customer based on
anomaly detection model. This helps investigators view and analyze each model
attribute and its significance for anomalous customer behavior.
The
following bugs have been fixed in OFS Behavior Detection Release 8.1.2.3.0.
Table 1: List of Resolved Issues
Component |
Bug ID |
Resolution |
BD |
34803629 |
Wrapper changes made for extrl_ntity_smry_mnth_wrp
and acct_peer_trxn_smry_mnth_wrp |
BD |
34767306 |
Namematchstaging datamap - db connection from
bdf.xml addressed. |
BD |
34745349 |
External org population datamaps
to include changes completed. |
BD |
34646286 |
Cntry_key_id column in the kdd_review table can store long values. |
BD |
34572736 |
ISO20022: correct population of derived address data from
staging |
BD |
34572539 |
ISO20022: ultimate creditor and debtor roles: address 5
and 6 populated |
BD |
34351471 |
Added cash trxn to ml_hubandspoke scenario |
BD |
30312389 |
Incorrect validation for customer extension number |
RTF |
33672293 |
RTF 8.1.2.2: wire: ability to add attachment in comment
section � real-time transaction UI (real-time fraud) |
KYC UI |
34890021 |
Search is not working for assessment and cases on the
onboarding assessment page. |
KYC UI |
34885797 |
Post copying there is no record in history in the risk
assessment category history page. |
KYC UI |
34184961 |
Null value selection for active flag (rule based risk assessment) removed. |
����������� List of Known Issues
���� ���������The known issues/limitations in OFS Behavior Detection
Release 8.1.2.3.0. are as follows.
Table 2: List of Known Issues
Component |
Bug ID |
Description |
BD |
34834749 |
�The help button information on the alert
details page is incorrect. |
CTR |
34888031 |
The below grids do not get
refreshed post the first action taken after login to the application �
Exemption
Address section- when Add or Remove action is performed, the Exemption
Address grid does not refresh.� �
Transaction
section- when the Remove action is performed, the Transaction grid does not
refresh. The tabs are reloaded
correctly when these grids are refreshed the second time. |
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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