Oracle Financial Services Behavior Detection Application Pack
v8.1.2.8.0
|
Oracle Financial Services Behavior Detection Application Pack
v8.1.2.8.0 |
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 #8 8.1.2.8.0 (ID 36347060).
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
8.1.2.8.0, 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 35681234 -
OFSAA 8.1.2.0.0 AAI ML Release #4 (8.1.2.4.0).
•
Apply patch for Bug 36347983 -
KYC Regular Batch is Failing at 1st IPE Task.
•
Apply patch for Bug 36541842 -
Standard Upgrade of APACHE XERCES-C++ Libraries for Common Usage in OFSAA in
V8124-JULY-2024.
•
Apply patch for Bug 36541941 -
Standard Upgrade of Libraries for Common Usage in OFSAA V81X - JULY2024.
How to Apply This Patch?
For detailed
instructions on installing this OFS BD release, see OFS Behavior Detection
Installation Guide 8.1.2.8.0.
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 8127 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 8.1.2.8.0 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 following are the
AML-related new features/enhancements for OFS Behavior Detection Release
8.1.2.8.0:
1.
Threshold
Simulation Enhancement: Distinguish the match generated by Test ThresholdFunctionality
with the match generated by daily batch: when using the “test threshold” button
in the simulation UI (in production or pre-production environment), the match
generated will have domain code as ‘TST’, whereas the regular matches will have
domain code as ‘MTS’ in KDD_REVIEW table. This allows clients to test
thresholds directly in production environment without impacting production
alerts displayed to analysts.
2.
Identification
of Entity Update in Delta Load: LAST_ACTVY_DT
column has been added in three additional Business tables - Account, Customer
and Institution master tables - so that clients using delta load can easily
identify which entities have been updated, and use the most up-to-date
information related to these entities in downstream calculations and display
e.g. correlation and case creation in ECM.
3.
The following scenarios were redesigned from Sequence Algorithms to Rule
Algorithms for better performance:
Patterns of Sequentially Numbered Checks, Monetary
Instruments – Account Focus
Patterns of Sequentially Numbered Checks, Monetary
Instruments – Client Bank Focus
Table 1: List of Resolved Issues
|
Old
Scenario |
New
Scenario |
|
ML-ChkMISequentialNumber.114000071.xml (AC
focus) |
ML-ChkMISequentialNumber.118860034.xml |
|
ML-ChkMISequentialNumber.114000065.xml (CB
focus) |
ML-ChkMISequentialNumber.118860035.xml |
|
NOTE |
The old scenario file has been replaced by the
new one listed above, for scenario technical performance purposes. There is
no change in the alert generation, filters, data streams of interest,
parameters, scenario configuration, building blocks, highlights, frequency,
and lookup period. |
4.
Additional configuration options have
been enabled for the following scenarios for enhancing performance:
·
118860005 - (ML/CU) Hub and Spoke
·
118860014 - (ML/EN) Hub and Spoke
·
114000082-(ML/EN) Patterns of Recurring
Originators/Beneficiaries in Funds Transfers
For
more information, see the Performance Tuning of Scenarios section in OFS Behavior Detection
Installation Guide 8.1.2.8.0.
5.
The scenario wizard
has been decommissioned from 8.1.2.6.0. For more information, see the Additional Information section in OFS BD Release Notes.
The following are the KYC-related new features/enhancements for
OFS Behavior Detection Release 8.1.2.8.0:
1.
Audit History: Audit
history for application parameters and installation parameters is supported in
this release.
2.
Enhancement in Risk Assessment UI:
Risk Assessments with Open status (Status key = 13) are now displayed in Risk
Assessment UI for KYC analysts to view.
3.
Risk Assess Primary Customers Based on AML Case Closure
Action: New feature has been added in KYC application to risk
assess primary customers as part of KYC daily batch for whom AML cases are
closed with action as Close & Generate SAR. This feature can also be
extended for other types of case closure.
4.
Enhancement in KYC Assessment Search and List UI:
The Created From and Created To fields are now mandatory in the
UI for risk assessment search. If the user does not fill in the Created To
field, system will by default take the current date for the same.
5.
Support for Token-based Authentication:
KYC Real-Time RAOR API & Feedback API now support token based
authentication.
6.
Enhancement for Customer Details Pop-up in KYC
Assessment Search and List UI: Customer details are now
dynamically populated with proper profile attributes based on the entity type,
namely Individual (i.e. IND) and legal entity (i.e. ORG & FIN) for the selected
risk assessment record.
The following bugs have been
fixed in OFS Behavior Detection Release 8.1.2.8.0.
Table 2: List of Resolved Issues
|
Component |
Bug
ID |
Description |
|
BD |
36363105 |
Performance Issue with Some Scenarios. The following four scenarios were enhanced for better performance: · ML-HubAndSpoke.118860005.xml · ML-HubAndSpoke.118860014.xml · ML-RapidMvmtFundsAllActivity.116000079.xml ·
ML-FTNCuEnExternal.114000078.xml |
|
BD |
36966387 |
BD Table Degree Set to be 1 for all
Tables. |
|
BD |
36896262 |
Anticipatory Profile – Income (Cu) | Filter
Issue. |
|
BD |
36834204 |
HRG (Scenario_ID = 118860022) Transaction Count
in Highlights Does not Match Transaction Count in Alert. |
|
BD |
36818690 |
Addition of the Filter Exclude Exempted
External Entities to Some Scenarios. |
|
BD |
36773301 |
Issue with Nullable Fields in
ML-CIBHRGACTIVITY.116000087.xml. |
|
BD |
36556776 |
Update Name of the Parameter in Early Payoff or
Paydown of a Credit Product CU Focus. |
|
BD |
36533316 |
118860034 - (ML/AC) Patterns of Sequentially Numbered
Checks, Monetary Instruments - Functional Values Getting Captured in
Highlights on SCNRO Generated for Base Currency. |
|
BD |
36528628 |
EE and Related Party Roles Issue for Cash
Transactions. |
|
TBAML |
36260978 |
Address Column in Import Letter of Credit Contract
Party is Null Even Data is Present. |
|
KYC |
36480743 |
After performing promote to case, Case ID is
not reflecting in Risk Assessment grid. |
|
KYC |
36422244 |
Records per page getting allows decimal value. |
|
KYC |
36486185 |
Maximum 17 Records Displayed- Pagination
Issue. |
|
KYC |
36533496 |
Unable to save risk score changes. |
|
KYC |
36551882 |
Search by multiple Risk Assessment IDs hanging
when using a space. |
There are
no known issues/limitations in OFS Behavior Detection Release 8.1.2.8.0.
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