Financial Services Crime and Compliance Studio Release 8.0.8.0.0

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

Description

ID 31761460 – OFS Crime and Compliance Studio Release 8.0.8.0.0

This release of OFS Crime and Compliance Studio includes the enhancements and bug fixes since the 8.0.8.0.0 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 8.0.8.0.0.

1. The FCC Studio can be integrated with SAMLRealm (FCCSaml Realm).

· The FCCSaml Realm Integration with FCC Studio allows SSO for both FCC Studio and other application to provide seamless integration and eliminates the requirement to login separately to FCC Studio.

2. New Manual Decisioning feature in FCC Studio.

· Provides you the ability to make manual decisions on similarity edges which can be marked as required for your graph analysis apart from the threshold that is set in the Ruleset page. This flexibilty provides an Ad-hoc experience to improve the graph analytic capability and identify the match to analyze risk and take required actions.

3. Quantifind integration for real-time risk reports in FCC Studio.

· This integration enables the Financial institutions to discover signals of revenue drivers and risk, including fraud and money. To use the Quantifind discovered data, Quantifind parameters are required during the installation process. For more information, about the Quantifind parameters, see Oracle Financial Services Crime and Compliance Studio Installation Guide 8.0.8.0.0.

4. New out of the box graph is added to the FCC Studio license packages, which you can configure and use to load your data to test the Notebook manually.

5. JSON Web Token (JWT) tokens for PGX Authentication from FCC Studio. For more information, about these token for PGX Authentication, see Oracle Financial Services Crime and Compliance Studio Installation Guide 8.0.8.0.0.

6. New Financial Crime Graph Patterns Notebook is added to the FCC Studio.

· This Notebook enables you to load graph that are created from a synthetic data set of financial transactions. There are 7 different labels vertices such as, CUSTOMER, ACCOUNT, EXTERNAL_ENTITY, ADDRESS, CLIENT BANK, EMPLOYEE, ALERT.

7. Versioning of Notebook

· You can create versions of your Notebook by using the Versioning feature available within the Notebook.

8. Graph can be refreshed with different data sources with daily batches of ETL. For more information, about performing ETL in FCC Studio, see Oracle Financial Services Crime and Compliance Studio Installation Guide 8.0.8.0.0.

9. Graph Fine-Grained Access Control and Redaction

· The Graph Fine-Grained Access Control and Redaction changes can be applied to the FCC Studio to redact the sensitive data in the Graphs For more information, about the redaction process, see Oracle Financial Services Crime and Compliance Studio Installation Guide 8.0.8.0.0.

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 8.0.8.0.0.

Known Issues or Limitations in This Release

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

Sl. No.	Bug ID	Known Issue or Limitation	Workaround
1	31773743	Spark version issue (2.4.0, 2.4.1, 2.4.2), where the malformed csv files are not created in HDFS when there are less columns.
2	31773748	In the Permissons tab, there are duplicate groups listed.	Click Update Groups icon and Save to remove the duplicate groups.
3	31773735	In the Permissons tab, there are duplicate roles listed.	Click Update Roles icon and Save to remove the duplicate roles.
4	31773750 31778154	In the ECM-IH integration, the links in the iframe mode for IH Notebook are redirecting the users to Studio Notebook.

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