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 | OPC with Integrated Application | Small scale | Potential Setup |
| Data Transformation Platform | Audit History | Small scale | None |
| Data Transformation Platform | Persist Widget with SCD Modes | Small scale | None |
| FCC Monitor | Persona-Based Dashboard (CAMLO) | Small scale | Potential Setup |
| Investigation Hub | Improved Transaction Filtering Transaction Amount Formatting | Small scale | Potential Setup |
| Investigation Hub | AI Hybrid Decision Tree User Interface | Small scale | Potential Setup |
| Investigation Hub | AI Investigator Configuration Screen | Small scale | Potential Setup |
| Investigation Hub | AI Investigator Customer Profile Memory for Bio and Narrative | Small scale | Potential Setup |
| Investigation Hub | AI Investigator Launch Directly from iHub | Small scale | Potential Setup |
| Investigation Hub | Additional Usability Improvements | Small scale | Potential Setup |
| Investigation Hub | Adverse Media Retrieval Timestamp Accuracy | Small scale | Potential Setup |
| Investigation Hub | Batch Changes | Small scale | Potential Setup |
| Investigation Hub | Case Type Configuration Validation | Small scale | Potential Setup |
| Investigation Hub | Chatbot UI Support | Small scale | Potential Setup |
| Investigation Hub | Configurable AI Investigator Case Types | Small scale | Potential Setup |
| Investigation Hub | Configurable AI and Standard AML Case Views | Small scale | Potential Setup |
| Investigation Hub | Configurable Assignee Name Display | Small scale | Potential Setup |
| Investigation Hub | Data Origin Field Support Across Case Types other than Transaction Filtering | Small scale | Potential Setup |
| Investigation Hub | Enhanced Correspondent Banking Entity Views | Small scale | Potential Setup |
| Investigation Hub | Event Details: Incorporation Date Support for Customer Screening | Small scale | Potential Setup |
| Investigation Hub | Expanded AI Investigator Case Actions | Small scale | Potential Setup |
| Investigation Hub | Expanded Localization Support | Small scale | Potential Setup |
| Investigation Hub | Graph Visualization: Rule-Based Styling and Smart Grouping | Small scale | Potential Setup |
| Investigation Hub | Improved AI Investigator AML Landing Experience | Small scale | Potential Setup |
| Investigation Hub | Improved Correspondent Banking Matching Logic | Small scale | Potential Setup |
| Investigation Hub | PEP Sub-Category Display (Watchlist Details) | Small scale | Potential Setup |
| Investigation Hub | Pipeline Updates | Small scale | Potential Setup |
| Investigation Hub | Queue Management Enhancements | Small scale | Potential Setup |
| Investigation Hub | RFI Creation: Relationship Manager Email Auto-Fill | Small scale | Potential Setup |
| Investigation Hub | Related Cases and Alerts Discovery Improvements | Small scale | Potential Setup |
| Investigation Hub | Requests for Information (“RFI”): Expanded Participant Support | Small scale | Potential Setup |
| Investigation Hub | Transaction Details: Party Role Visibility | Small scale | Potential Setup |
| Investigation Hub | Transaction Filtering Audit Tracking Improvements | Small scale | Potential Setup |
| Investigation Hub | Transaction Filtering Event Decision Display Improvements | Small scale | Potential Setup |
| Investigation Hub | Transaction Filtering: Jurisdiction Visibility in Case Lists | Small scale | Potential Setup |
| Investigation Hub | Updated Correspondent Banking Case Titles | Small scale | Potential Setup |
| Know Your Customer | KYC API for Retrieving Risk Assessment Details by Customer ID | Small scale | None |
| Know Your Customer | KYC Data Lineage Document | Small scale | None |
| Know Your Customer | KYC Onboarding - Risk Inheritance Feature Enhancements | Small scale | None |
| Know Your Customer | KYC Onboarding – Real-Time Risk Assessment API Enhancement | Small scale | None |
| Know Your Customer | KYC Scenario Pipeline Enhancements for Transaction Risk Indicators | Small scale | None |
| Know Your Customer | OpenAPI YAML Specification files for KYC APIs | Small scale | None |
| Regulatory Reporting | OPC with Integrated Application | Small scale | Potential Setup |
| Regulatory Reporting | goAML Administration UI | Small scale | Potential Setup |
| Regulatory Reporting | goAML Reporting Application | Small scale | Potential Setup |
| Transaction Filtering | Goods and Ports Support for ISO20022 | Small scale | Potential Setup |
| Transaction Filtering | OPC with Integrated Application | Small scale | Potential Setup |
| Transaction Monitoring | Batch Updates | Small scale | Potential Setup |
| Transaction Monitoring | Data Pipeline Updates | Small scale | Potential Setup |
| Transaction Monitoring | New Scenario | Small scale | Potential Setup |
| Transaction Monitoring | Scenarios available in DTP | Small scale | Potential Setup |
| Transaction Monitoring | Data Model Updates | Small scale | None |
| Transaction Monitoring | High Level Dataset Filters Update | Small scale | None |
| Transaction Monitoring | OPC with Integrated Application | Small scale | None |
| Transaction Monitoring | Procedure Updates | Small scale | None |
| Transaction Monitoring | Reports for Download | Small scale | None |