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
Compliance Agent	Custom Scenario Recommendations	Yes	Small scale	None
Compliance Agent	Stress Test your System with Additional Scenarios	Yes	Small scale	None
Compliance Agent	Threshold Recommendations for New Scenarios	Yes	Small scale	None
Customer Screening	Data Pipeline Updates to Support FinCEN File Format Enhancement	No	None	Setup Required
Customer Screening	Pipeline Updates to Support FinCEN File Format Enhancement	No	None	Setup Required
Customer Screening	314a FinCEN File Format Enhancement	Yes	Larger scale	None
Customer Screening	Private Watchlist: Support Multiple Values	Yes	Larger scale	None
Customer Screening	Real Time Screening: Full Name Field Enhancement	Yes	Larger scale	None
FCC Monitor	Enabling OAS BI Publisher	Yes	Larger scale	None
FCC Monitor	Enabling OAS Subject Areas Access from an External OAC	Yes	Larger scale	None
FCC Monitor	SAR Reports / High Risk Customer Reports / Customer Centric Reports	Yes	Larger scale	None
Financial Crime and Compliance Management	Multiple Data Origin Support for Upgrading Customers	No	None	Setup Required
Investigation Hub	AII-generated AML case narratives	No	None	Setup Required
Investigation Hub	AII-generated CS Narratives	No	None	Setup Required
Investigation Hub	314(a): Update Customer Details in Event Details Drawer	Yes	Small scale	None
Investigation Hub	314(a)_TRXN: Update Customer Details in Event Details Drawer	Yes	Small scale	None
Investigation Hub	Graph Viz: Expose Layout Options to User	Yes	Small scale	None
Investigation Hub	RT CS: Full Name as Mandatory Field	Yes	Small scale	None
Investigation Hub	Real-Time Customer Screening Message	Yes	Small scale	None
Investigation Hub	Support for Third Party AML Events	Yes	Small scale	None
Investigation Hub	Time Zone Configuration for TF CS and RT CS Cases	Yes	Small scale	None
Investigation Hub	Transaction Table Supplemented with Base Currencies and Activity Amounts	Yes	Larger scale	None
Know Your Customer	Change Log Updates	No	None	Setup Required
Know Your Customer	Ability to Turn On/Off Periodic Review Assessments	Yes	Small scale	None
Know Your Customer	Self Service Feature Enhancement for Custom Risk Indicators	Yes	Small scale	None
Regulatory Reporting	Pipeline Updates	No	None	Setup Required
Regulatory Reporting	Conductor Focus Scenario	Yes	Larger scale	None
Regulatory Reporting	TIN Focus Scenario	Yes	Larger scale	None
Studio	Customer and Account Modeling Sandbox Workspace	Yes	Larger scale	None
Transaction Filtering	Name with White Space Screening	No	None	Setup Required
Transaction Filtering	Screening of NACHA messages (Batch Use Case)	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 Updates	No	None	Setup Required
Transaction Monitoring	Improved Scenario Authoring Platform	Yes	Larger scale	None
Transaction Monitoring	Monitoring by Primary Customer	Yes	Larger scale	None
Transaction Monitoring	New High Level Dataset Filters	Yes	Larger scale	None