Feature Summary
Features Delivered Disabled: Customer Action Required for Use
This table provides a summary of the features that require customer action before they can be used by end users. These features are delivered in a disabled state, and you can choose if and when to enable them.
Examples of such features include:
- New or expanded BI subject areas that need to be incorporated into reports
- Integration required to utilize new web services
- Features that must be assigned to user roles before they can be accessed
These features are non-disruptive since they remain inactive until you take action. You can selectively enable them, allowing you to set your own testing and rollout schedule.
Transaction Monitoring
| Feature | Action Required |
|---|---|
| Flexible Lookback and Frequency Period Type | Setup Required |
| Updated Scenarios | Setup Required |
| Data Pipeline Updates | Setup Required |
Customer Screening
| Feature | Action Required |
|---|---|
| OWS to Customer Screening CS Migration Tool | Setup Required |
| Filter DJW Inactive Records for Screening | Setup Required |
Know Your Customer
| Feature | Action Required |
|---|---|
| Pipeline Mapping Updates | Setup Required |
Features Delivered Enabled: Ready for Use by End Users
This table provides a summary of the features included in the document that are ready to be used by end users.
The impact of these features can be categorized as follows:
- Larger Scale UI or Process-Based: These features have a higher potential impact on users due to their complex designs. Focus your acceptance testing on these features.
- Small Scale UI or Process-Based: These features have minimal impact on users and typically involve minor changes to fields, validations, or programs.
- Report: These features have minimal impact on users and include new or modified, Oracle-delivered, ready-to-run reports.
Transaction Monitoring
| Feature | Impact |
|---|---|
| Bulk Upload of Threshold Sets | Larger scale |
| New Filters | Small scale |
Customer Screening
| Feature | Impact |
|---|---|
| Four-Eyes Approval Workflow for 314a FinCen Watchlist File | Larger scale |
| FinCen Audit History | Larger scale |
| Case Type Prioritization | Larger scale |
| App Reporting | Larger scale |
Know Your Customer
| Feature | Impact |
|---|---|
| Self-Service Configuration of Custom Risk Indicators for KYC Onboarding | Larger scale |
| Risk Tolerance Score for KYC Case Creation | Larger scale |
| KYC Real-Time Onboarding API Extension | Larger scale |
| Generic Master Data Configuration UI – Export/Import Feature | Larger scale |
Transaction Filtering
| Feature | Impact |
|---|---|
| ISO20022 Batch Screening | Larger scale |
| SWIFT MT Library Updates | Small scale |
| Greek Transliteration Support | Small scale |
| App Reporting | Larger scale |
FCC Monitor
| Feature | Impact |
|---|---|
| New Reports | Larger scale |
Regulatory Reporting
| Feature | Impact |
|---|---|
| Investigation Hub for US Currency Transaction Reporting | Larger scale |
| OFS CRR/CTR On-Premises to Cloud Migration | Larger scale |
Investigation Hub
| Feature | Impact |
|---|---|
| Currency Transaction Reporting | Larger scale |
| RFI Attachments | Larger scale |
| API Feedback to Source System for Real-Time Customer Screening Cases | Small scale |
| Audit History Enhancements | Small scale |
| Application Rules | Larger scale |
| Multi-language Support | Small scale |
| Use Two-Toned Match | Small scale |
| Customer Screening Bulk Action | Larger scale |
| Email Domain Configuration | Small scale |
| User Interface Enhancements | Small scale |
Compliance Agent
| Feature | Impact |
|---|---|
| Threshold Recommendations for New Scenarios | Larger scale |
| Stress Test your System with Additional Scenarios | Larger scale |