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 | Tags | Impact to Existing Processes | Action to Enable |
|---|---|---|---|---|
| Customer Screening | Addition of Pipeline Filters | Small scale | Potential Setup | |
| Customer Screening | Attachments Migration from OWS to CS SaaS | Small scale | Potential Setup | |
| Customer Screening | Custom Fields Addition | Small scale | Potential Setup | |
| Customer Screening | UBO Screening with Connected Party Data (Customer) | Small scale | Potential Setup | |
| FCC Monitor | Persona Based Dashboard (CAMLO) | Small scale | Potential Setup | |
| Investigation Hub | Screening History Access Control | Small scale | Potential Setup | |
| Investigation Hub | Case Type-Based Substitution Variables for Narrative and Summary Templates | Small scale | None | |
| Investigation Hub | Clickable Links in DJW Watchlist Details | Small scale | None | |
| Investigation Hub | Improved Case Tab Performance | Small scale | None | |
| Investigation Hub | Larger CTR E-File Batches | Small scale | None | |
| Investigation Hub | NACHA Message Types for Transaction Filtering Queues | Small scale | None | |
| Investigation Hub | Related party Information display for Customer Screening Cases | Small scale | None | |
| Investigation Hub | Substitution Variables in RFI Templates | Small scale | None | |
| Investigation Hub | Transaction Reference in TF Case Details | Small scale | None | |
| Know Your Customer | KYC Daily Batch – Targeted Processing Using Customer Data Slices | Small scale | None | |
| Regulatory Reporting | goAML Report Data Capture | Small scale | Potential Setup | |
| Regulatory Reporting | goAML Report Workflow and Usability | Small scale | Potential Setup | |
| Transaction Filtering | ISO 20022 Payment Fields Enhancement | Small scale | Potential Setup | |
| Transaction Filtering | ISO Variants Support | Small scale | Potential Setup | |
| Transaction Filtering | New Entity Scoring Method – EntitySan2 | Small scale | Potential Setup | |
| Transaction Filtering | iHub Highlight Improvements for TF Cases | Small scale | Potential Setup | |
| Transaction Monitoring | Batch Updates | Small scale | Potential Setup | |
| Transaction Monitoring | New Scenario in DTP | Small scale | Potential Setup | |
| Transaction Monitoring | Scenarios available in DTP | Small scale | Potential Setup | |
| Transaction Monitoring | Update in Scenario | Small scale | Potential Setup | |
| Transaction Monitoring | Alert Analyzer | Small scale | None | |
| Transaction Monitoring | Data Model Updates | Small scale | None | |
| Transaction Monitoring | Data Pipeline Updates | Small scale | None | |
| Transaction Monitoring | Procedure Updates | Small scale | None |