Oracle
Financial Services Sanctions Release v8.0.8.0.0 Maintenance Level Release #2
(8.0.8.2.0)
|
OFS Sanctions is a separately licensed product.
Description
This document provides
late-breaking or other information that supplements the Oracle Financial
Services Sanctions Pack 8.0.8.0.0 documentation. For information about Oracle
Financial Services Software, Inc., visit http: Financial Services Solutions | Oracle India.
Patch: 8.0.8.2.0
Bug ID: 33090893
Applicable Releases: OFS SAN 8.0.8.2.0
Topics:
· Overview
· Pre-installation Requirements
· Resolved Issues and Enhancements
· Known Issues or Limitations in this Release
This is a generic one-off Patch for Oracle Financial Services Sanctions Pack 8.0.8.2.0.
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. Download and install the following mandatory patches from My Oracle Support by searching for the patch under the Patches & Updates tab.
· Bug 32433104 - OFSAA 8.0.8.0.0 AAI ML RELEASE #4 (8.0.8.4.0).
· Bug 32951355 - TFLT-Transaction Filtering deployment is failing.
Installing this Release
For detailed instructions on installing this ML release, see Oracle Financial Services Sanctions Release 8.0.8.2.0 Installation Guide.
Resolved Issues and Enhancements
Transaction Filtering
The following Transaction Filtering enhancements are addressed in this patch:
· Queue Management categorizes the alerts based on priority and other specified criteria then assigns them to the respective TF user groups.
· Re-designed Investigation user interface for TF alerts - Alert Management (L1) allows rapid dispositioning of alerts.
· Addition of new user roles at the L1 level - Analyst, Supervisor, and Senior Supervisor.
· Addition of new user role for Queue Management - Queue Admin.
· Workflow enhancements.
o Introduction of Maker-Checker functionality within the same user group.
o A specific workflow can be called based on user-defined TF security attributes.
· Senior Supervisors can change the priority configuration to consider alert attributes.
· Due Date Time - Senior Supervisors can update the due date using the bulk update feature.
· Senior Supervisor can change the assignee of the alerts from the alert list page while doing the bulk update.
Customer Screening
The following Customer Screening enhancements are addressed in this patch:
· Queue Management categorizes the alerts based on specified criteria and priority and assigns them to respective CS user groups.
· Introduction of new investigation level for Alert Management (L1) for rapid dispositioning of alerts.
· Addition of new user roles at L1 level - Analyst, Supervisor, and Senior Supervisor.
· Addition of new user role for Queue Management - Queue Admin.
· Due Date and Time Configuration for all the alerts generated based on alert type, entity type, priority, business domain, and jurisdiction.
· Real-Time Screening.
o Ability to view the event and watchlist information without generating an alert (L1) or case (L2).
o Introduction of separate action button 'Scan & Investigation.' This can create an alert/case and can be defined based on the role.
· Workflow Enhancements.
o Introduction of Maker-Checker functionality within the same user group.
o A specific workflow can be called based on user-defined CS security attributes.
· Senior Supervisors can change the priority configuration to consider alert attributes.
· Due Date Time - Senior Supervisors can update the due date using the bulk update feature.
· Senior Supervisor can change the assignee of the alerts from the alert list page while doing the bulk update.
Bugs Fixed in this Release
Table1 provides the list of bugs which are fixed, modified, or enhanced in this release.
Table 1: Bug Fixes
|
Bug ID |
Product |
Description |
|
31745131 |
Transaction Filtering |
Resolved the issue to generate the feedback for AutoAction in the JMS queue. |
|
31796610 |
Customer Screening |
Added the CS Batch Screening to support multiple EDQ. |
|
31830507 |
Customer Screening |
Added the passport identification number as an additional parameter in Real-Time Screening. |
|
32257698 |
Transaction Filtering |
Added the Fedwire Null lines with asterisks/optional fields in the OFS Sanctions 8.0.8.1.7. |
|
32264263 |
Customer Screening |
Added the additional customer country relationship and identifiers to screen on Customer Screening 8.0.8.0.0. |
|
32163822 |
Transaction Filtering |
Added the configuration for different Transaction Filtering processes based on the Jurisdiction. |
|
32007849 |
Transaction Filtering |
Added the fields to display in the JSON response for a blocked and released payment. |
|
32076863 |
Transaction Filtering |
Added additional entry for alert creation date in the Transaction Filtering 8.0.8 Audit Tracker section. |
|
32310971 |
Transaction Filtering |
Added the Rest API integration with Transaction Filtering application 3.5 enhancement 32007808 – Transaction Filtering stays open alert after cut off. |
|
32007808 |
Transaction Filtering |
Transaction Filtering alert stays open after cut-off configuration automatically releases. |
|
32028097 |
Customer Screening |
Resolved the Data Model Issues after patch 31623851 OFSSSANCTIONS_ML_8.0.8.1.0 installation failed. |
Known Issues or Limitations in this Release
There are no limitations in this release.
Table 2 provides the list of known issues.
|
Bug ID |
Product |
Description |
|
33378983 |
Transaction Filtering |
Performance to be improved to handle more number of alerts in a queue. |
|
33374202 |
Transaction Filtering |
For Queue Admin users, the number of alerts in each queue must be shown in the Queue Dashboard view. |
|
33321667 |
Transaction Filtering |
UI alignment of the Alert Details page is not consistent when Alert ID is clicked from the Related Alerts screen. |
|
33306834 |
Customer Screening |
The case ID link in the Real-Time Screening page is not directing to Case Details. |
|
33283579 |
Transaction Filtering |
The number of Alerts displayed in the queue is not properly mapped to the queue conditions/security attributes for Supervisor users. |
|
33094014 |
Customer Screening |
In the CS Alert List page, the navigation between the pages has an issue. |
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