New Scenarios

The following new scenario pipelines have been added in this release:

Movement of Funds Without Corresponding Trade – Customer Focus – This scenario monitors funds transfer between trading accounts without having any trading transactions.
Trades in Securities with Near-Term maturity, Exchange of Assets – Customer Focus - This scenario monitors customers who demonstrate a pattern of entering into positions in securities that, in the near-term, are due to mature, expire, or be switched into another security as the result of a corporate action.
Customers Engaging in Offsetting trades – Customer Focus – This scenario monitors cases in which two seemingly unrelated parties engage in pattern of performing offsetting trades with each other.

The Oracle FCCM Transaction Monitoring Cloud Service Data model map has been updated to show which data is required to support these new scenarios.

Increased coverage allows organizations to better detect behaviors of interest.

Copy the new pipeline and create a new Job using similar naming conventions.
Attach the newly created job to the existing TMScenario batch for the changes to be reflected