Pre-configured Transaction Filtering Pipelines

FCCM TF Cloud Service provides a set of pre-configured Transaction Filtering pipelines.

The application comes with the following ready-to-use Transaction Filtering pipelines:

Note:

Transaction Filtering pipelines are only available if your firm has implemented Oracle FCCM Transaction Filtering Cloud Service.
  • Swift And Fedwire Screening
  • ISO Screening
  • StopKeyword Watchlist
  • City Data Load
  • Country Data Load
  • Goods Data Load
  • Port Data Load
  • Load Identifier

Import the ready-to-use pipelines to the application. To configure pipelines, you must create a copy of an imported pipeline and save it as a new pipeline.