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 |
|---|---|
| New Scenarios | Setup Required |
| Updated Scenarios | Setup Required |
| Data Foundation | Setup Required |
| New Filters | Setup Required |
| Pipeline Updates | Setup Required |
Know Your Customer
| Feature | Action Required |
|---|---|
| Change Log Updates | Setup Required |
| Increased Coverage for TM Scenario Alert/SAR/CTR- Based Risk Assessment | Setup Required |
| Increased Coverage for Country of Incorporation | Setup Required |
| Increased Coverage for Country of Operation | Setup Required |
| Support for Risk Assessment for Customers Without Accounts | Setup Required |
| Pipeline Updates | Setup Required |
Customer Screening
| Feature | Action Required |
|---|---|
| 314A Screening by Special Instruction | Setup Required |
| Pipeline 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 |
|---|---|
| Data Model Updates | Small scale |
Know Your Customer
| Feature | Impact |
|---|---|
| Self-Service Configuration of Custom Risk Indicators | Small scale |
| New System Parameters | Larger scale |
Customer Screening
| Feature | Impact |
|---|---|
| Support for Auto-Closure of Events | Larger scale |
| API Updates | Small scale |
| Screening by Country of Incorporation | Small scale |
Transaction Filtering
| Feature | Impact |
|---|---|
| Object Migration Updates | Larger scale |
| SWIFT Library Updates | Larger scale |
| Increased MT Support | Larger scale |
| Reports For Download | Larger scale |
| Spanish Language Support | Larger scale |
Investigation Hub
| Feature | Impact |
|---|---|
| Queue Management | Larger scale |
| New Case Types | Larger scale |
| Case List Page Enhancements | Larger scale |
| Workflow Step-driven Triggers | Larger scale |
| Anticipatory Profile Event Type Support | Larger scale |
| Multi-language Support | Larger scale |
| Request for Information Feature | Larger scale |
| Updates to Transaction Filtering Cases | Larger scale |
| Object Migration for Case Designer and Workflows | Larger scale |
FCC Monitor
| Feature | Impact |
|---|---|
| Transaction Filtering Reports | Larger scale |