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
Customer Screening	Jurisdiction-Based Access to Pipeline Details	No	None	Setup Required
Customer Screening	Private Watchlist API Upload	Yes	Larger scale	None
Customer Screening	Private Watchlist Enhancements – Multi-Select Values	Yes	Larger scale	None
Customer Screening	Private Watchlist Enhancements-Instant Screening	Yes	Larger scale	None
Customer Screening	Screening Based on Country Of Registration	Yes	Larger scale	None
Customer Screening	Update to CS Cases Canned Report	Yes	Larger scale	None
Data Transformation Platform	Audit History	Yes	Larger scale	None
Data Transformation Platform	Copying Data Transformation Pipelines	Yes	Larger scale	None
Data Transformation Platform	Monitoring Job Execution	Yes	Larger scale	None
FCC Monitor	Transaction Monitoring Reports / Customer Centric Reports	Yes	Larger scale	None
Investigation Hub	Customer Screening (CS): List Ref Name Added to CS Card and List Views	Yes	Small scale	None
Investigation Hub	Institutional Money Laundering ("IML") Support Enhancements	Yes	Larger scale	None
Investigation Hub	Real-Time Customer Screening (RT CS): Pre-Case Creation Event Disposition	Yes	Larger scale	None
Investigation Hub	Request For Information (RFI): Actions Available Should Reflect RFI WF Configuration	Yes	Larger scale	None
Investigation Hub	Target Attribute for Country of Incorporation	Yes	Small scale	None
Investigation Hub	Workflow (WF): Add Validation to Check that All RFIs are in Resolved Status	Yes	Small scale	None
Know Your Customer	Jurisdiction-Based Access to Pipeline Details	No	None	Setup Required
Know Your Customer	Business Data Movement from STG_PARTY_ATTRIBUTE table to Case Management Layer	Yes	Larger scale	None
Know Your Customer	Improvements to Interested Party Derivation Logic	Yes	Larger scale	None
Know Your Customer	Pre-shipped KYC Onboarding Pipeline with the Product	Yes	Larger scale	None
Regulatory Reporting	Foreign Country and Amount Implementation	Yes	Larger scale	None
Regulatory Reporting	Pipeline Optimization for PHCTR	Yes	Larger scale	None
Studio	Customer and Account Modeling Sandbox Workspace	Yes	Larger scale	None
Transaction Filtering	Fuzzy Matching for Transaction Narratives (Swift and ISO 20022)	Yes	Larger scale	None
Transaction Filtering	SWIFT Library Updates	Yes	Larger scale	None
Transaction Monitoring	Additional Risk Indicator and HLD Filter for Scenarios	No	None	Setup Required
Transaction Monitoring	Batch Updates	No	None	Setup Required
Transaction Monitoring	Data Pipeline Updates	No	None	Setup Required
Transaction Monitoring	Jurisdiction-Based Access to Pipeline Details	No	None	Setup Required
Transaction Monitoring	New Scenarios	No	None	Setup Required
Transaction Monitoring	Updated Scenarios	No	None	Setup Required
Transaction Monitoring	Reports for Download	Yes	Larger scale	None