Table of Contents

• Title and Copyright Information
• Preface
• 1 Multi Entity Maintenance
  • 1.1 Entities
    • 1.1.1 Create Entity
    • 1.1.2 View Entities
  • 1.2 Users
    • 1.2.1 Create User
    • 1.2.2 View User
• 2 Core Maintenance
  • 2.1 Additional Field Maintenance
  • 2.2 Advice
    • 2.2.1 Create Advice
    • 2.2.2 View Advice
  • 2.3 Amount Text Language
    • 2.3.1 Create Amount Text Language
    • 2.3.2 View Amount Text Language
  • 2.4 BIC Directory
    • 2.4.1 Create BIC Directory
    • 2.4.2 View BIC Directory
  • 2.5 Branch EOD
    • 2.5.1 Configure Branch EOD
    • 2.5.2 View Branch EOD
    • 2.5.3 Invoke Branch EOD
  • 2.6 Country Code
    • 2.6.1 Create Country Code
    • 2.6.2 View Country Code
  • 2.7 Currency Definition
    • 2.7.1 Create Currency Definition
    • 2.7.2 View Currency Definition
  • 2.8 Currency Exchange Rate
    • 2.8.1 Create Currency Exchange Rate
    • 2.8.2 View Currency Exchange Rate
  • 2.9 Currency Holiday Master
    • 2.9.1 Create Currency Holiday Master
    • 2.9.2 View Currency Holiday Master
  • 2.10 Currency Pair Definition
    • 2.10.1 Create Currency Pair Definition
    • 2.10.2 View Currency Pair Definition
  • 2.11 Currency Rate Type
    • 2.11.1 Create Currency Rate Type
    • 2.11.2 View Currency Rate Type
  • 2.12 Customer Category
    • 2.12.1 Create Customer Category
    • 2.12.2 View Customer Category
  • 2.13 ECA System
    • 2.13.1 Create ECA System
    • 2.13.2 View ECA System
  • 2.14 External Bank Parameters
    • 2.14.1 Create External Bank Parameters
    • 2.14.2 View External Bank Parameters
  • 2.15 External Branch Parameters
    • 2.15.1 Create External Branch Parameters
    • 2.15.2 View External Branch Parameters
  • 2.16 External Chart Account
    • 2.16.1 Create External Chart Account
    • 2.16.2 View External Chart Account
  • 2.17 External Customer
    • 2.17.1 Create External Customer
    • 2.17.2 View External Customer
  • 2.18 External Customer Account
    • 2.18.1 Create External Customer Account
    • 2.18.2 View External Customer Account
  • 2.19 External Customer Account Structured Address
    • 2.19.1 Create External Customer Account Structured Address
    • 2.19.2 View External Customer Account Structured Address
  • 2.20 External Virtual Account Structured Address
    • 2.20.1 View External Virtual Account Structured Address
  • 2.21 Forget Process
    • 2.21.1 Forget Customer
    • 2.21.2 View Forgotten Customer
  • 2.22 Host Code
    • 2.22.1 Create Host Code
    • 2.22.2 View Host Code
  • 2.23 Language Code
    • 2.23.1 Create Language Code
    • 2.23.2 View Language Code
  • 2.24 Local Holiday
    • 2.24.1 Create Local Holiday
    • 2.24.2 View Local Holiday
  • 2.25 Media
    • 2.25.1 Create Media
    • 2.25.2 View Media
  • 2.26 Multi-Currency Account Linkage
    • 2.26.1 Create MCA Linkage
    • 2.26.2 View MCA Linkage
  • 2.27 Process Code
    • 2.27.1 Process Code Maintenance
    • 2.27.2 View Process Code
  • 2.28 System Dates
    • 2.28.1 View System Dates
  • 2.29 Transaction Code
    • 2.29.1 Create Transaction Code
    • 2.29.2 View Transaction Code
  • 2.30 Upload Source
    • 2.30.1 Create Upload Source
    • 2.30.2 View Upload Source
  • 2.31 Upload Source Preference
    • 2.31.1 Create Upload Source Preference
    • 2.31.2 View Upload Source Preference
  • 2.32 Pricing Source System
    • 2.32.1 Create Pricing Source System
    • 2.32.2 View Pricing Source System
  • 2.33 Integrating Bureau Integration Service with Oracle Banking Routing Hub
    • 2.33.1 Oracle Banking Routing Hub Configuration
      • 2.33.1.1 Service Consumers
      • 2.33.1.2 Service Providers
      • 2.33.1.3 Experian Configuration
      • 2.33.1.4 Equifax Configuration
      • 2.33.1.5 Document Configuration
      • 2.33.1.6 Troubleshooting
  • 2.34 Bureau Integration Service
    • 2.34.1 Authorization Process
  • 2.35 Credit Bureau Display
    • 2.35.1 View Credit Bureau Report
  • 2.36 Lookup
    • 2.36.1 Create Lookup
    • 2.36.2 View Lookup
  • 2.37 Criteria
    • 2.37.1 Create Bureau Criteria
    • 2.37.2 View Bureau Criteria
  • 2.38 System Parameter
    • 2.38.1 Create System Parameter
    • 2.38.2 View System Parameter
  • 2.39 Integrating Decision Service with Oracle Banking Routing Hub
    • 2.39.1 Oracle Banking Routing Hub Configuration
      • 2.39.1.1 Service Consumers
      • 2.39.1.2 Service Providers
    • 2.39.2 Oracle Banking Origination to Decision Service Configuration
      • 2.39.2.1 Fetch Credit Decision
  • 2.40 Decision Service
    • 2.40.1 Overview
    • 2.40.2 Process Flow
    • 2.40.3 Strategy Configuration
  • 2.41 Product Processor
    • 2.41.1 Create Product Processor
    • 2.41.2 View Product Processor
  • 2.42 Lookup
    • 2.42.1 Create Lookups
    • 2.42.2 View Lookup
  • 2.43 Parameters
    • 2.43.1 Create Parameters
    • 2.43.2 View Parameters
  • 2.44 Strategy Configuration
    • 2.44.1 Create Strategy Configuration
    • 2.44.2 View Strategy Configuration
  • 2.45 Logical Model
    • 2.45.1 Create Logical Model
    • 2.45.2 View Logical Model
  • 2.46 Borrowing Capacity
    • 2.46.1 Create Borrowing Capacity
    • 2.46.2 View Borrowing Capacity
  • 2.47 Questionnaire
    • 2.47.1 Create Questionnaire
    • 2.47.2 View Questionnaire
  • 2.48 Qualitative Scoring Model
    • 2.48.1 Create Qualitative Scoring Model
    • 2.48.2 View Qualitative Scoring Model
  • 2.49 Scoring Feature
    • 2.49.1 Create Scoring Feature
    • 2.49.2 View Scoring Feature
  • 2.50 Quantitative Scoring Model
    • 2.50.1 Create Quantitative Scoring Model
    • 2.50.2 View Quantitative Scoring Model
  • 2.51 Decision Grade Matrix
    • 2.51.1 Create Decision Grade Matrix
    • 2.51.2 View Decision Grade Matrix
  • 2.52 Pricing
    • 2.52.1 Create Pricing Model
    • 2.52.2 View Pricing Model
  • 2.53 Execution Summary
    • 2.53.1 View Execution Summary
• 3 NLP Framework
  • 3.1 Toolkit
    • 3.1.1 Use Case Definition
      • 3.1.1.1 View Use Case Definition
      • 3.1.1.2 Tag Maintenance
    • 3.1.2 Annotator
      • 3.1.2.1 Annotator
    • 3.1.3 Model Training
    • 3.1.4 Model Management
      • 3.1.4.1 Model Management Maintenance
      • 3.1.4.2 View Model Management
  • 3.2 Operation
    • 3.2.1 Upload Document
    • 3.2.2 Transaction Log
  • 3.3 3P Service Integration
    • 3.3.1 Classification Training Service
    • 3.3.2 NER Training Service
    • 3.3.3 Classification Processing Service
    • 3.3.4 NER Processing Service
    • 3.3.5 Service Mapping
    • 3.3.6 Business Service Mapping
• 4 Machine Learning Framework
  • 4.1 Use Case On-Boarding
  • 4.2 Frameworks Supported
    • 4.2.1 Timeseries
    • 4.2.2 Timeseries Algorithms Supported
    • 4.2.3 Regression
    • 4.2.4 Regression Algorithms Supported
    • 4.2.5 Classification
    • 4.2.6 Classification Algorithms Supported
  • 4.3 Partitioned Model
  • 4.4 On-Boarding Use Case
    • 4.4.1 Model Definition
      • 4.4.1.1 Model Definition Maintenance
      • 4.4.1.2 View Model Definition
    • 4.4.2 Model Training and Scoring
  • 4.5 Online Single Record Prediction
  • 4.6 Use Case Modifications
  • 4.7 Data Extensibility
  • 4.8 Model Explainability
  • 4.9 Time Series Forecast
    • 4.9.1 Forecast REST Service
• 5 File Upload
  • 5.1 Country Code File Upload
  • 5.2 Bank Core Parameters File Upload
  • 5.3 Branch Core Parameters File Upload
  • 5.4 Currency Definition File Upload
  • 5.5 BIC Directory File Upload
  • 5.6 Local Holiday File Upload
  • 5.7 Currency Holiday File Upload
  • 5.8 External Customer File Upload
  • 5.9 External Customer Account File Upload
  • 5.10 Exchange Rate File Upload
• A Error Codes and Messages
• Feedback and Support
• Index