Feature Summary
Impact to Existing Processes Definitions
- Large scale: These features have a higher potential impact on users due to their complex designs. Focus your acceptance testing on these features.
- Small scale: 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.
- None: These features are not delivered enabled. These features will need steps to use. You can choose if and when to enable them.
- Potential Setup: Features showing Potential Setup in Actions to Enable indicate that there is prerequisite or optional configuration to consider. This may change the feature's impact to your business processes.
Download feature summary table.
| Module | Feature | Impact to Existing Processes | Action to Enable |
|---|---|---|---|
| Customer Screening | External Entity Screening | Small scale | None |
| Data Transformation Platform | Batch Updates | None | Setup Required |
| Data Transformation Platform | New Scenario Pipeline | None | Setup Required |
| Data Transformation Platform | Additional Information Widget | Larger scale | None |
| Data Transformation Platform | Business Filter Widget Updates | Larger scale | None |
| Data Transformation Platform | Create Event Widget Updates | Larger scale | None |
| Data Transformation Platform | User Experience Enhancements | Larger scale | None |
| FCC Monitor | CAMLO Persona Based Dashboard (New UI) -All Cases / Transaction Monitoring Reports / Know Your Customer Reports | Larger scale | None |
| Investigation Hub | Case Merging for AML Cases | Larger scale | None |
| Investigation Hub | Case Navigation from Screening History | Small scale | None |
| Investigation Hub | Download Realtime Screening Case Matches | Small scale | None |
| Investigation Hub | Integrated ML Recommendations in CS cases | Larger scale | None |
| Investigation Hub | Navigation updates for IHUBCS, IHUB RTCS and CMCS | Larger scale | None |
| Investigation Hub | New CS Case Types | Small scale | None |
| Investigation Hub | New Senario Event Details for AML Cases | Larger scale | None |
| Investigation Hub | Read-Only Access to CS & CS_RT | Larger scale | None |
| Investigation Hub | Reports for Download | Small scale | None |
| Investigation Hub | Search support for TF cases | Small scale | None |
| Investigation Hub | User Experience Enhancements | Larger scale | None |
| Investigation Hub | Watchlist Details for DJW Watchlist | Small scale | None |
| Know Your Customer | Data Lineage Document | Small scale | None |
| Know Your Customer | Override “Next Review Dates” for Periodic Reviews | Small scale | None |
| Know Your Customer | Reports for Download | Small scale | None |
| Know Your Customer | User Experience Enhancements | Larger scale | None |
| Regulatory Reporting | Data Pipeline Updates | Small scale | None |
| Regulatory Reporting | Loading Location Data | Small scale | None |
| Regulatory Reporting | New CRR Table | Small scale | None |
| Regulatory Reporting | Reports for Download | Small scale | None |
| Regulatory Reporting | User Experience Enhancements | Larger scale | None |
| Transaction Filtering | Keyword Extraction of Real-time SWIFT MT and Real-time ISO20022 Messages | Small scale | None |
| Transaction Filtering | Reports for Download | Small scale | None |
| Transaction Filtering | User Experience Enhancements | Larger scale | None |
| Transaction Monitoring | Batch Updates | None | Setup Required |
| Transaction Monitoring | Data Pipeline Updates | None | Setup Required |
| Transaction Monitoring | New Scenario | None | Setup Required |
| Transaction Monitoring | Data Model Updates | Larger scale | None |
| Transaction Monitoring | Report for Download | Larger scale | None |
| Transaction Monitoring | User Experience Enhancements | Larger scale | None |