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 Additional Special Character Support Small scale None
Customer Screening CSV Format Support in Private Watchlist API Small scale None
Customer Screening Inclusion ‘State Invested Entity’ as Sub-category of PEP Small scale None
Customer Screening New Columns Added to FCC_CUST_DIM Small scale None
Customer Screening Vessel's Identification and Screening Small scale None
Data Transformation Platform Data Pipelines Introduced in Oracle FCCM Cloud Larger scale None
Data Transformation Platform Introduction of DPGTAAC – Deviation from Peer Group Total Activity (Account Focus) Small scale None
Data Transformation Platform Introduction to Persist Widget with Incremental and Full Load Modes Larger scale None
FCC Monitor Customer Screening Reports Larger scale None
FCC Monitor Transaction Filtering Reports Larger scale None
Investigation Hub AI Investigator: Adverse Media improvements Small scale None
Investigation Hub AI Investigator: Customer bio and prior case summary Small scale None
Investigation Hub AI Investigator: Green Flag support Larger scale None
Investigation Hub AI Investigator: Improved logging Small scale None
Investigation Hub AI Investigator: Reading Red Flag and Typology Mapping from object store Small scale None
Investigation Hub Complete watchlist details are available for DJ watchlist type Small scale None
Investigation Hub Display Event Match Score in Case Details Small scale None
Investigation Hub Downloading events to excel format Small scale None
Investigation Hub Introduced new substitution variables Small scale None
Investigation Hub New widget added to Case Scoring pipeline Small scale None
Investigation Hub Newly added objects for Object migration Small scale None
Investigation Hub Quick Access to Case Details via Email Notifications Small scale None
Investigation Hub Reports for Download Small scale None
Investigation Hub Sending notifications to selected common user types Small scale None
Know Your Customer Accelerated Re-review (ARR) based Risk Assessments basis KYC Model Changes Small scale None
Know Your Customer Manage Generic Master Data Records via Data Management Interface (DMI) Tool Small scale None
Regulatory Reporting Populating the Conductor Address Small scale None
Transaction Filtering Enhanced Name Matching for Sanctions Screening Small scale None
Transaction Monitoring Batch Updates None Setup Required
Transaction Monitoring Data Pipeline Updates None Setup Required
Transaction Monitoring Peer Group Anomaly Detection - Account Focus None Setup Required
Transaction Monitoring Scenarios Extended to DTP None Setup Required
Transaction Monitoring Unified Ingestion None Setup Required
Transaction Monitoring Data Model Updates Small scale None