Oracle Financial Services Behavior Detection Application Pack v8.1.2.6.0
|
Oracle Financial Services Behavior Detection Application Pack v8.1.2.6.0 |
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 #6 8.1.2.6.0 (ID 35560200).
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 8.1.2.6.0,
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
Apply patch for Bug 35382114 -
Standard Upgrade of Libraries for common usage in OFSAA V81X - July 2023
Apply patch for Enhancement
35322369 - Consolidated Sanction Simulation API requests
Apply patch for Bug 35598249 -
Consolidated fixes for issues dependent
on FCCM release
Apply for Enhancement 35814104 -IPE enhancements to support simulation requirements (Model ID and Version).
For additional prerequisites, refer
OFS BD Application
Pack Installation Guide 8.1.2.6.0.
How to Apply This Patch?
For detailed
instructions on installing this OFS BD release, see OFS Behavior Detection
Installation Guide 8.1.2.6.0.
About
This Release
This
section describes the new features, bugs addressed, and known issues in this
release of OFS Behavior Detection.
Topics:
|
NOTE |
· Scenario Wizard is decommissioned with the 8.1.2.6.0 release. In the Scenario Wizard folder of the 8126 Installer Package, the associated configuration files are deleted. Due to deletion constraints, the Scenario Wizard folder can still be seen at path <$FIC_HOME/ficweb>. This will be removed in next major installer release. · As of now, Behavior Detection 8.1.2.6.0 supports HTTPS 1.1 and does not support HTTPS 2.0. |
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 CIB High Risk Geography Activity - Account Focus
o CIB Foreign Activity Account focus
o CIB Product Utilization Shift Account focus
o Anomalies in ATM, Bank Card: Structured Cash Deposits Customer
focus
o Anticipatory Profile - Expected Activity Account Focus
The following staging columns
were modified to accept additional values, in order to enable smooth
integration with other Oracle financial services products:
o V_PHONE_PURPOSE_TYPE_CD in Table STG_PARTY_PHONE_MAP
o V_PHONE_PURPOSE_TYPE in Table STG_ACCOUNT_PHONE_MAP
o F_CROSS_BORDER_TXN_FLAG in Table STG_TERMDEPOSITS_TXNS
The following scenario is
redesigned from Sequence algorithms to Rule algorithms for better performance:
o Structuring: Avoidance of Reporting Thresholds - External Entity
Focus
Table 1: Sequence Algorithms to Rule Algorithms
|
Old Scenario |
New Scenario |
|
ML-StructuringAvoidReportThreshold.116000062.xml - EN |
ML-StructuringAvoidReportThreshold.118860030.xml - EN |
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.
The scenario listed below has
been modified to support Wire transactions:
o Structuring: Avoidance of Reporting Thresholds External Entity
Focus
The mapping of Transaction
type 1-4 attributes in BDF queries is updated to match with CSA and FCDM.
RTF
In ECM, the event tab of RTF Cases has been
redesigned to optimize access to key information in the investigation.
In ECM, we now provide a direct link to
the original L1 RTF alert.
The following four additional Cards
scenarios have been implemented:
o
Card Multiple small amount transaction to
same account
o
Card gets stolen followed by unusual
spending pattern
o
Wrong OTP/PIN entry for more than 3 times
consecutively
o
Multiple Fallback Transactions
Performance has been improved to support higher volumes of transactions
in real-time. Documentation on benchmarks is provided as part of this release. See
the Real-Time Fraud Performance
Benchmarking document for more information.
KYC
Support for displaying
multiple comma separated values as part of KYC risk assessment evidence in IPE
risk factor highlights (this is applicable if the "IN" clause is used
for configuration in the IPE inline dataset definition UI)
UI enhancement to display the
applicant's full name on the KYC Onboarding risk assessment page (if the
applicant's name is longer than N characters, say - 25 characters, it is
displayed with dots. On mouse over, the user can view the whole applicant name)
Parent
Case ID is added to the Related Events grid under the Relationship tab in the
ECM application to display the Parent Case ID for manually promoted KYC cases.
The following bugs have been
fixed in OFS Behavior Detection Release 8.1.2.6.0.
Table 2: List of Resolved Issues
|
Component |
Bug
ID |
Resolution |
|
BD |
35560200 |
Behavior Detection Version 8.1.2. ML Release #
6 (8.1.2.6.0). |
|
KYC |
35641399 |
Applicant details are not aligned in KYC_OB
Assessment details. |
|
KYC |
35543620 |
The H$APPLN_RISK_RATING_PARAMS table has fewer
columns and in smaller size than expected. |
|
KYC |
35453579 |
The FCT_TABLES OF KYC DI batch does not get
populated. |
|
KYC |
35362363 |
KYC 8.1.2-Risk Assessment details display code
description instead of code. |
|
KYC |
35357011 |
Jurisdiction is not displayed in KYC Batch Risk
Assessments & KYC Onboarding. |
|
KYC |
35081878 |
Maintenance of the risk model and thresholds in
a SaaS Cloud Oracle AML KYC solution. |
|
KYC |
35685822 |
Relationship tab-related events grid does not
populate Parent Case IDs for manually promoted cases. |
The known issues/limitations in OFS Behavior Detection
Release 8.1.2.6.0. are as follows
Table 3: List of Known
Issues
|
Bug ID |
Resolution |
|
|
BD |
35874274 |
The Export functionality supports only
35K+ alerts. Workaround: Export of alerts will work for 35K+ alerts. |
|
CTR |
35895028 |
The Manage Common Webservice and Common
Parameters UI problem limits parameter and attribute modification. Workaround: Use SDTM without password encryption. |
|
CTR |
35547150 |
While editing the Transaction FI, State
Values are not getting refreshed after country selection. Workaround: The Transaction FI, State values can be manually changed. |
|
CTR |
35542140 |
Consolidated issues under exemptions and DOEP. Exemptions submitted
with DOEP validation errors. Workaround 1: Exemptions can be created by Searching with specific Customer ID
or Account ID. Workaround 2: Actions can be taken once getting into an exempted record. |
|
CTR |
35541811 |
Consolidated issues under Persons Involved
UI fields. Workaround: Work on the Persons Involved section without adding comments and
attachments. |
|
CTR |
35443709 |
When the CTR List breadcrumb is clicked
via the Next CTR option, the CTR Search and List page becomes unresponsive. Workaround: Search with the CTR ID instead of clicking on Next CTR. |
|
CTR |
35917035 |
Add new Person Involved (PI) is not
working. Workaround: Add PI information manually instead of selecting from Persons list. |
|
CTR |
35917024 |
CTR ID and E-file ID sorting is not
working under the CTR and E-file Search and List pages. Workaround: Sort with CTR/E-file ID in other pages except the 1st and last pages. |
|
CTR |
35482609 |
On the CTR Search and List page, the Owner
drop-down displays a list of all BD users, not just the CTR users. Workaround: Select the CTR User option manually. |
|
CTR |
35482609 |
On the CTR Search and List page, if the user
selects multiple values in the Location field no records are returned in the
search result. Workaround: Select only one Location at a time. |
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