Financial Services Crime and Compliance Studio Application Pack Release v8.0.7.0.0 Maintenance Level Release #4 (8.0.7.4.0)

Oracle Financial Services Crime and Compliance Studio is a separately licensed product.

Description

ID 31230568, 31230440 – OFS Crime and Compliance Studio v8.0.7.0.0 MAINTENANCE LEVEL RELEASE #4 (8.0.7.4.0)

This release of OFS Crime and Compliance Studio is cumulative of the enhancements and bug fixes since the 8.0.7.3.0 release.

New Features in this Release

The following new features are incorporated in this release. For detailed information on how to use these features, see the Oracle Financial Services Crime and Compliance Studio User Guide 8.0.7.4.0.

1. The Financial Crime Graph Model is enhanced with the following:

· FCC Studio can use either the BD or ECM schema as the source of FCDM data for the graph. When data is loaded from ECM, the graph includes CASE nodes and has event edges. When ECM integration is required, ECM must be used as the source to include the case information.

· The datatype of Date attributes to local_date from string to enable network evolution.

2. FCC Studio is integrated with ECM to include the following:

· IDCS Realm Integration with FCC Studio allows SSO for both FCC Studio and ECM to provide seamless integration and eliminates the requirement to login separately to FCC Studio.

· An iFrame of Notebooks is embedded within an ECM tab and the connection mechanism is provided from FCC Studio to ECM to update the case information based on the visible graph.

Note: ECM patch 8.0.8.0.4 must be applied on ECM 8.0.8.0.0 for the integration. The integrated notebooks are part of the Investigation Hub application.

3. The following changes are incorporated to ease the process of FCC Studio deployment on shared K8s clusters:

· The option to choose the services to be deployed is enabled.

· The Namespace can be set and installation time for distribution.

· The Python packages are added to the K8s image.

· Node labeling of the project is introduced as FCCM is removed from the distribution.

Note: This change is applicable only for the FCC Studio application installed using K8s.

4. Python 3.6 is used in FCC Studio 8.0.7.4.0 and the associated Python packages are included.

5. FCC Studio is enhanced to include a new menu item in the UI to configure the Entity Resolution rules within the application.

6. A new highlights template is introduced that corresponds to the current Financial Crime Graph Model.

7. FCC Studio uses Data Studio 20.0.3 and PGX 20.0.2, which enables you to select and de-select highlights for increased clarity in graph investigation and to autorun the notebooks from API calls that are necessary for ECM Integration.

How to Install this Release

For detailed instructions on installing this OFS Crime and Compliance Studio Release, see the OFS Crime and Compliance Studio Application Pack Installation Guide 8.0.8.4.0.

Known Issues/Limitations in This Release

The following table lists the known issues/limitations in this release.

Sl. No.	Bug ID	Known Issue / Limitation	Workaround
1	30444832	Missing Edges and Extra Edges for ICIJ Papers in Graph. Note: This issue occurs in instances where there are duplicate or unparsed records IDs in ICIJ.
2	29150750 29150743	Save and Load Graph APIs are not working.	For more information, see the Manage Graphs section in the Oracle Financial Services Crime and Compliance Studio User Guide (80740).
3	31007738	Entity Resolution: Title and company words are not applied correctly for name matching, causing lower scores than expected.
4		The Network Evolution does not work for a heterogenous graph and works only when all edges have a Date attribute which is the only case from transaction edges. This issue will be resolved in the next release

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