Oracle Financial Services Behavior Detection Application Pack
v8.1.2.5.0
|
Oracle Financial Services Behavior Detection Application Pack
v8.1.2.5.0 |
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 #5 8.1.2.5.0 (ID 35189486).
This OFS BD Application Pack release 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 OFS BD
8.1.2.5.0, 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 Guide 8.1.2.0.0.
Apply patch for Bug 35013409 - OFSAA
8.1.2.0.0 AAI ML Release #3 (8.1.2.3.0)
Apply patch for Bug 35307360 -
Consolidated fixes for issues found on OFSAAI 8.1.2.3.0
For additional prerequisites,
refer OFS BD
Application Pack Installation Guide 8.1.2.5.0.
How to Apply This Patch?
For detailed
instructions on installing this OFS BD release, see OFS Behavior Detection
Installation Guide 8.1.2.5.0.
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:
AML
The scenarios listed below have
been modified to support Functional Currency
o High Risk Transactions: High Risk
Geography Account focus
o High Risk Transactions: High Risk
Geography Customer focus
The scenarios listed below have
been modified to support Cash transactions:
o High Risk Transactions: High Risk
Geography Account focus
o High Risk Transactions: High Risk
Geography Customer focus
The scenarios listed below have
been modified to support Wire transactions:
o Structuring: Avoidance of Reporting Thresholds
- Account Focus
o Structuring: Avoidance of Reporting
Thresholds - Customer Focus
The following scenarios were
redesigned from Sequence algorithms to Rule algorithms for better performance:
o Structuring: Avoidance of Reporting
Thresholds - Account Focus
o Structuring: Avoidance of Reporting
Thresholds - Customer Focus
Table 1: Sequence Algorithms to Rule Algorithms
|
Old Scenario |
New Scenario |
|
ML-StructuringAvoidReportThreshold.116000062.xml
AC focus |
ML-StructuringAvoidReportThreshold.118860029.xml
AC focus |
|
ML-StructuringAvoidReportThreshold.116000046.xml
CU focus |
ML-StructuringAvoidReportThreshold.118860028.xml
CU focus |
Note: The old scenario file has been
replaced by the new one listed above, for scenario technical performance
optimization purposes. There is no change in alert generation, filters, data
streams of interest, parameters, scenario configuration, building blocks,
highlights, Frequency, and lookback period.
Alert Management Configuration
pages have been migrated to OJET our latest Forms Frameworks - and offered
with a new wave design for enhanced UI/UX experience. The following pages have
been redesigned:
o
Alert Assigner Editor
o
Alert Creator Editor
o
Alert Scoring Editor
o
Threshold Editor
o
Review Test Scenario Results
RTF
Two new roles have been
introduced in the security mapping:
o
Auditor role: a view
only role intended for users that want to audit the system
o
Senior Supervisor
role: a role for senior supervisors or managers that give them extended
possibilities like assigning or re-assigning alerts manually or taking actions
in bulk.
To optimize workflow, a
configurable UI locking system has been introduced. It ensures that only one user
can take action on an alert at a given time.
For in-site customization, a
step-by-step guide is provided to assist installers in extending the Data model
to fit their coverage requirements.
Transaction Data can now be
archived on a configurable frequency, leading to overall performance
improvement.
Additional Documentation is
provided, coming with new details to facilitate integration: field detailed
description and corresponding samples.
KYC
Language Pack support for Thai
and Vietnamese languages for KYC admin and risk assessment-related screens.
Manual promoted case (MPTC) for
KYC Batch is populated with a due date for better monitoring and SLA adherence.
The following bugs have been
fixed in OFS Behavior Detection Release 8.1.2.5.0.
Table
2: List of Resolved Issues
|
Bug ID |
Resolution |
|
|
KYC (Risk
Assessment UI) |
35134790 |
Display
watchlist for related customers in the UI for KYC batch assessments. |
|
BD |
35456482 |
HRG (CU) Focus
Scenario (118860022)- highlights to be aligned with the TSD. |
|
BD |
35423290 |
Functional
Currency hardcoded to Base Currency in the scenario- Early Payoff/Paydown of
a Credit Product. |
|
BD |
35394968 |
AML Audit
History does not display multiple comments. |
|
BD |
35231466 |
Structuring (AC)
Trusted Pair transactions check to be included in the scenario. |
|
BD |
35130565 |
Remove the TC
and BC sections from Threshold Analyzer/Scenario Tuning (OBIEE Report). |
|
BD |
35078124 |
Add Cash
Transaction and Functional Currency to scenario ML-HRTRANSHRGEOGRAPHY- CU
FOCUS. |
|
BD |
35071287 |
Add Cash
Transaction to scenario ML-HRTRANSHRGEOGRAPHY- AC FOCUS. |
|
BD |
34989454 |
Converting scenario
ML-STRUCTURINGAVOIDTHRESHOLD- AC FROM SEQ PATTERN TO RULE PATTERN. |
|
BD |
34934258 |
Converting
scenario ML-STRUCTURINGAVOIDTHRESHOLD- CU FROM SEQ PATTERN TO RULE PATTERN. |
The known
issues/limitations in OFS Behavior Detection Release 8.1.2.5.0. are as follows
Table
3: List of Known Issues
|
Component |
Bug
Number |
Description |
|
CTR |
35443990 |
When a
user logs into CTR using https://URL and navigates to the CTR Search
and List page, a blank pop-up appears, preventing the user from taking any
further activities. Workaround: Log out and then log back in. |
|
CTR |
35514277 |
When
uploading the Acknowledgment file, after entering in the BSA ID and selecting
save, the user receives an error saying that mandatory information is
missing. Workaround: This
issue is intermittent and will be fixed in a later patch. |
|
CTR |
35443983 |
When sorting by CTR
ID in the CTR Search and List the first and last pages are not being sorted
properly. |
|
CTR |
35423191 |
The
Sub-Type options for the Financial Institution edit pop-up are always
enabled. Workaround:
Select Casino/Card Club as FI type. |
|
CTR |
35482609 |
In the CTR Search and List, the Owner drop-down displays a list of
all BD users, not just the CTR users. Workaround: Select the CTR User option. |
|
CTR |
35482609 |
In the CTR Search and List, if the user selects multiple values in
the Location field no records will be returned in the search result. Workaround: Select only one Location at a time. |
|
CTR |
35448473 |
When the Action button is selected, the modal
window, by default, scrolls to the end rather than displaying the first
field. Workaround: Scroll back to the top of the modal window. |
|
AML |
35494062 |
The
Find option is not working in: ·
Narrative
tab editor window ·
History
pop up window in Narrative tab. Workaround: Narrative window find will work in
Chrome browser. |
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