Feature Summary

Impact to Existing Processes Definitions

• Larger 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.

Download feature summary table.

Module	Feature	Delivered Enabled	Impact to Existing Processes	Action to Enable
Case Manager	Batch Updates	No	None	Setup Required
Case Manager	Pipeline Updates	No	None	Setup Required
Compliance Agent	Enhancements to Better Assess the Strength of the Transaction Monitoring System	No	None	Setup Required
Compliance Agent	Improvements to Alert Volume Estimates	No	None	Setup Required
Compliance Agent	Initial Threshold Recommendations	No	None	Setup Required
Compliance Agent	Scenario Recommendations	No	None	Setup Required
Customer Screening	OWS to Customer Screening CS Migration	No	None	Setup Required
Customer Screening	Pipeline Change Updates	Yes	Small scale	None
Customer Screening	Private Watchlist Audit History	Yes	Larger scale	None
Customer Screening	Prohibited Country Audit History	Yes	Larger scale	None
Customer Screening	Reports For Download	Yes	Larger scale	None
Customer Screening	Support for Auto-closure of Realtime Screening	Yes	Larger scale	None
Customer Screening	Support for Auto-elimination of Realtime Screening	Yes	Larger scale	None
FCC Monitor	Know Your Customer Reports / Customer Centric Reports / AI-ML Features	Yes	Larger scale	None
Investigation Hub	Audit Trail functionality for Real Time Screening	Yes	Larger scale	None
Investigation Hub	Auto Closure and Auto Elimination of Real-Time Customer Screening Cases	Yes	Larger scale	None
Investigation Hub	Currency Transaction Reporting Correct and Amend and XSD Validation Errors Process	Yes	Larger scale	None
Investigation Hub	In-App and Email Notification Support	Yes	Larger scale	None
Investigation Hub	Network Graph Improvements	Yes	Small scale	None
Investigation Hub	Two-Toned Highlighting of Transaction Filtering Matches	Yes	Small scale	None
Know Your Customer	Language Pack Support for iHUB KYC Cases & Risk Assessment Screens	No	None	Setup Required
Regulatory Reporting	Pipeline Updates	No	None	Setup Required
Regulatory Reporting	Using Message XML File	No	None	Setup Required
Transaction Filtering	Identifier Extraction from Common Watchlist	No	None	Setup Required
Transaction Filtering	Exemption and Alert Suppression Feature in TF Batch Screening	Yes	Larger scale	None
Transaction Filtering	SWIFT Library Updates	Yes	Larger scale	None
Transaction Filtering	TF Batch Feedback APIs	Yes	Small scale	None
Transaction Monitoring	Data Model Updates	No	None	Setup Required
Transaction Monitoring	Data Pipeline Updates	No	None	Setup Required
Transaction Monitoring	Scenario Risk Enhancements	No	None	Setup Required
Transaction Monitoring	Enhanced Scenario Coverage	Yes	Small scale	None
Transaction Monitoring	Partition Batch	Yes	Larger scale	None
Transaction Monitoring	Tier 1 Scalable Performance	Yes	Larger scale	None