Oracle Financial Services Sanctions Application Pack Release v8.1.2.5.0

 
OFSS.png 

Oracle Financial Services (OFS) Sanctions Application Pack is a separately licensed product.

            Description

ID 35231039– OFS SANC 8.1.2.5.0: ML RELEASE #5.

This release of the OFS Sanctions Application Pack is cumulative of enhancements and bug fixes that were done for Transactions Filtering (TF) and Customer Screening (CS) since the 8.1.2.4.0 release.

Topics:

·       Pre-installation Requirements

·       New Features

·       How to Apply This Patch

·       List of Bug Fixes in this Release

Pre-installation Requirements

The following pre-installation steps are required for this release:

1.         The OFS Sanctions Application Pack v8.1.2.0.0 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 35013409- OFSAA 8.1.2.0.0 AAI ML RELEASE #3 (8.1.2.3.0)

·       Bug 35197649 – OFS ECM v8.1.2.0.0 Minor Release #5 (8.1.2.5.0)

NOTE

Download and install the above patch if the ECM Application is installed on the same pack.

·       Bug 35189486- OFS BD Application Pack v8.1.2.0.0 Minor Release #5 8.1.2.5.0

NOTE

Download and install the above patch if the BD Application is installed on the same pack.

 

New Features

The following is the list of new features included in the release 8.1.2.5.0:

Sanctions Pack

·       Introduced the Read-Only user group.

·       You can perform Bulk Action against alerts added to the alert list page.

 

Transaction Filtering specific

·       SWIFT MX Payments Clearing, Settlements, and Initiations are now supported and added the following MX message types:

o   pacs.002.001.12

o   pacs.003.001.10

o   pacs.004.001.12

o   pacs.008.001.11

o   pacs.009.001.10

o   pacs.010.001.05

o   pacs.028.001.05

Customer Screening specific

·       The Real-Time screening will point to the ECM priority table to create a case priority.

·       Added Customer Status, Gender, Tax Id, and Tax Country to the Customer Details section.

·       Added Multi-select option and Search using code functionality in the dropdown menu requirement for Country fields.

 

 

             How to Apply This Patch?

For detailed instructions on installing this OFS Sanction Application Pack release, see OFS Sanctions Application Pack ML Installation Guide.

List of Bugs Fixed in This Release

The following table provides the list of bugs fixed in this release.

Table:1 List of Bugs Fixed

Bug ID

Product

Description

35021280

Customer Screening

In zipper alerts, customer address is displayed not readable 

35047939

Customer Screening

Modification of the UI field data columns

35119614

Customer Screening

The country list under Real-Time screening

35129512

Customer Screening

Error in deleting date filters

35142824

Customer Screening

Should be able to choose host on PMF service – start workflow process rest request

35151155

Customer Screening

Enhancement: optimization of the CS RT internal process

35163813

Customer Screening

Display customer status on UI

35170418

Customer Screening

[CSBATCH] F_POPULATE_ZCS_CUST_ALERTS function performance

35176834

Transaction Filtering

8.1.2.4.0: ALERT details: select all checkboxes that should be disabled in the split-screen for the alert where already decision is taken

35189030

Customer Screening 

Highlights of matched text incorrect in CS UI

35194463

Customer Screening 

[ALL_HUBS][ALL_MODULES] partitioning of tables with indexes created

35195595

Customer Screening

Related alerts not displaying for CS alerts

35222573

Customer Screening

A newly created filter works only with exact match and not with like expression

35223580

Customer Screening

Implementing read-only role for CS and TF

35273865

Customer Screening

Unable to view the queues under queue management when OOB queues are made inactive

35311697

Customer Screening

The incomplete date-time format in the alert list for created date column

35316077

Transaction Filtering

SEEV message parsing is not working as expected due to message configuration

35341894

Customer Screening 

Reopen action is not visible for the CS zipper SAN and PRB OOB workflow

35357687

Customer Screening 

Full name and original script name scanning  

35363118

Customer Screening 

The related alerts section displays an error for a few alerts

35363165

Customer Screening

CS 8.0.8.2.13 - missing ZCS entity alert for a hit generated by an alias (CS batch)

35376246

Transaction Filtering

Saturation issue on heap memory in IPE - INC034207813

35380144

Customer Screening 

An issue in displaying the identification number as a splitter

35385049

Transaction Filtering

The matched list should be populated as a blacklisted county for narrative service

35389932

Customer Screening  

File upload in Real-time-AD HOC screening is not working as expected

35405400

Customer Screening 

Queues are not visible for analyst, supervisor group

35419750

Customer Screening 

CS ADHOC - full name vs exact name matching rule not working & CS ADHOC - two matching rules applied to the same name

35435233

Transaction Filtering

Transactions are not entered in retrigger when load balancer timeouts the request

35439602

Customer Screening 

Owner name not visible for attachments in audit history

35453595

Customer Screening 

[BRA][CSB] error in Assigning_Alerts_To_Queue

35457333

Transaction Filtering

[BAU][ROE][PRO]ISO20022 (pacs.009.001.08) - Message stuck in retrigger loop

 

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