Oracle
Financial Services Sanctions Release v8.0.8.0.0 Maintenance Level Release #1
(8.0.8.1.0)
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OFS Sanctions is a separately licensed product.
Description
ID 31623851 – OFS Sanctions v8.0.8.0.0 Maintenance Level Release #1 (8.0.8.1.0).
This release of OFS Sanctions includes enhancements and bug fixes for Transaction Filtering and Customer Screening on the 8.0.7.0.0 and 8.0.8.0.0 releases.
Pre-installation Requirements
The following pre-installation steps are required for this release:
1. The OFS Sanctions v8.0.8.0.0 base pack must be installed.
2. The OFS Analytics Application Infrastructure (AAI) Maintenance Level Critical Patch Update (CPU) Release v8.0.8.2.0 must be installed. Download and install the mandatory patch from My Oracle Support by searching the patch ID 31365663 under the Patches & Updates tab.
Installing this Release
For detailed instructions on installing this ML release, see Oracle Financial Services Sanctions Release 8.0.8.1.0 Installation Guide.
Bugs Fixed in this Release
The following bugs are fixed, modified, or enhanced in this release.
|
Component |
Bug ID |
Product |
Change Description |
|
WEBUI - WEBUI |
30191435 |
Transaction Filtering |
Updated the 50F and 59F fields in the MT103 message type having the same name field and to generate separate alerts. |
|
WEBUI - WEBUI |
30377033 |
Transaction Filtering |
Enhanced the screening configurations in the Admin screen for SWIFT and SEPA (jurisdiction and business domain). |
|
WEBUI - WEBUI |
30242287 |
Transaction Filtering |
Updated the MT103 message type to process when the transaction contains a colon (:) as the first character of a line inside a tag, and the tag has several lines. |
|
WEBUI - WEBUI |
30384909 |
Transaction Filtering |
Updated to show alerts in the User Interface when the message identifier includes special characters, and the investigation workflow does not proceed. |
|
WEBUI - WEBUI |
30429176 |
Transaction Filtering |
Added custom formats for data in any language. |
|
WEBUI - WEBUI |
29315697 |
Transaction Filtering |
Updated the PMF workflow to proceed when the ready-to-use workflow is configured. |
|
PRS |
29345817 |
Transaction Filtering |
Allowed the customer to update the watch list from the incremental (Delta) data provided by Dow Jones to the full watch list data. |
|
WEBUI - WEBUI |
29681346 |
Transaction Filtering |
Set up different time zones for all users of a instance based on the user’s locale. |
|
WEBUI - WEBUI |
29853922 |
Transaction Filtering |
Updated screening for the Narrative fields to result in a hit for the words North Korea. |
|
WEBUI - WEBUI |
29622038 |
Transaction Filtering |
Updated the footer in the Sanctions login page from 806 to 807. |
|
WEBUI - WEBUI |
29969040 |
Transaction Filtering |
Applied the consolidated one-off patch released for Sanctions 8.0.8.0.0, that is, 8.0.8.0.8. |
|
PRS |
30074809 |
Transaction Filtering |
Updated the Oracle Watchlist Screening and Customer Screening applications to handle address data which is above the earlier limit. |
|
PRS |
30074813 |
Transaction Filtering |
Updated the Oracle Watchlist Screening and Customer Screening applications to handle address data which is above the earlier limit for multiple jurisdictions. |
|
WEBUI - WEBUI |
30247992 |
Transaction Filtering |
Added the MT 940 and MT 950 message types for the SWIFT message format. |
|
WEBUI - WEBUI |
30320386 |
Transaction Filtering |
Enabled the screening result to appear in the JMS queue. |
|
WEBUI - WEBUI |
30520374 |
Transaction Filtering |
Implemented the data archiving and data retention features for all Transaction Filtering messages. |
|
WEBUI - WEBUI |
30503249 |
Transaction Filtering |
Enabled the Audit functionality for all actions performed in the SWIFT admin screens. |
|
WEBUI - WEBUI |
30644295 |
Transaction Filtering |
Corrected the matches which appear when the user runs the standard rules for the ready-to-use MT 103 message type. |
|
WEBUI - WEBUI |
30648498 |
Transaction Filtering |
Enabled the custom SWIFT formats after applying the 8.0.8.0.14 patch. |
|
WEBUI - WEBUI |
30548226 |
Transaction Filtering |
Implemented the pending action count at a message level instead of a transaction level. |
|
WEBUI - WEBUI |
30697773 |
Transaction Filtering |
Updated the custom message tags to accept both English and non-English characters. |
|
WEBUI - WEBUI |
30710128 |
Transaction Filtering |
Assigned a cut-off time for alerts based on configurable parameters for the SWIFT message format. |
|
WEBUI - WEBUI |
30869559 |
Transaction Filtering |
Assigned alerts automatically based on load balancing parameters and other configurable parameters for the SWIFT message format. |
|
WEBUI - WEBUI |
30869513 |
Transaction Filtering |
Updated the list details section for the Dow Jones watch list. |
|
WEBUI - WEBUI |
30869606 |
Transaction Filtering |
Implemented version control for the SWIFT message format. |
|
WEBUI - WEBUI |
30894283 |
Transaction Filtering |
Implemented the SEPA message format for Transaction Filtering. |
|
WEBUI - WEBUI |
30425182 |
Transaction Filtering |
Disabled the count of the transactions when the status is Hold. |
|
WEBUI - WEBUI |
30358054 |
Transaction Filtering |
Updated the document attachment for an alert to be in a read-only format after the alert is blocked or released. |
|
WEBUI - WEBUI |
30567352 |
Transaction Filtering |
Enabled the fields in the Raw Swift section of the Investigation User Interface to be highlighted when the value in field 20 ends with a space. |
|
WEBUI - WEBUI |
31012313 |
Transaction Filtering |
Assigned a cut-off time for alerts based on configurable parameters, and assigned alerts automatically based on load balancing and other configurable parameters for the SEPA message format. |
|
WEBUI - WEBUI |
31012346 |
Transaction Filtering |
Enabled the display of all matches related to the current match information in the List Details section in the Investigation User Interface. |
|
WEBUI - WEBUI |
31012403 |
Transaction Filtering |
Implemented a migration utility that imports SWIFT message type configurations. |
|
WEBUI - WEBUI |
31012480 |
Transaction Filtering |
Implemented version control for the SEPA message format. |
|
WEBUI - WEBUI |
31244619 |
Transaction Filtering |
Enabled the configuration screens for Fedwire and implemented Fedwire screening. |
|
WEBUI - WEBUI |
31244525 |
Transaction Filtering |
Implemented the US NACHA message format in Transaction Filtering. |
|
WEBUI - WEBUI |
30191435 |
Transaction Filtering |
Updated the 50F and 59F fields in the MT103 message type having the same name field and to generate separate alerts. |
|
WEBUI - WEBUI |
31116673 |
Transaction Filtering |
Enabled the Analyst to search for all cases which are in Released status. |
|
WEBUI - WEBUI |
30943761 |
Transaction Filtering |
Updated the workflow to ensure that only one Analyst can self-assign a case at a time. |
|
WEBUI - WEBUI |
31049043 |
Transaction Filtering |
Enhanced the SWIFT Migration Tool to consider the difference between the Source and Target instances. |
|
WEBUI - WEBUI |
30830377 |
Transaction Filtering |
Updated the format of the cut-off time to show HH:MM:SS throughout the application. |
|
WEBUI - WEBUI |
31419844 |
Transaction Filtering |
Updated the Audit tab in the Investigation User Interface to show the attachments which are added and deleted. |
|
WEBUI - WEBUI |
30981418 |
Transaction Filtering |
Updated the Alert Summary search filter in the Investigation User Interface to show the jurisdiction and business domain filter values. |
|
WEBUI - WEBUI |
31450892 |
Transaction Filtering |
Updated the performance of the Action button to work when the 100th alert is being investigated. |
|
WEBUI - WEBUI |
30942761 |
Transaction Filtering |
Updated the list of matches for a message to include the match list name. |
|
WEBUI - WEBUI |
31472054 |
Transaction Filtering |
Updated the 46A tag in the MT700 message type to show the highlighted text used within angular brackets (<,>). |
|
WEBUI - WEBUI |
28956739 |
Customer Screening |
Allowed the user to reuse information of previous roles (category, from_date, to_date) from the profiles in the DJW watch list. |
|
WEBUI - WEBUI |
29525220 |
Customer Screening |
Updated the attributes required to screen data in real-time. |
|
WEBUI - WEBUI |
29802137 |
Customer Screening |
Generated cases when there is a pack on pack installation of the BD, ECM, and Sanctions packs. |
|
WEBUI - WEBUI |
30211231 |
Customer Screening |
Replaced the Infodom entries in the AAI_WF_PROCESS_EXECUTION, aai_wf_process_b, and AAI_WF_ACTIVITY_B tables to display the Real-time screening page. |
|
WEBUI - WEBUI |
29265369 |
Customer Screening |
Established a connection to the new EU consolidated list of sanctions. |
|
WEBUI - WEBUI |
31497077 |
Customer Screening |
Verified that the Match Process check box is deselected when performing an individual batch SAN screening in cases where more than 5000 matches are created. |
Known Issues or Limitations in this Release
There are no known issues or limitations in this release.
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