Oracle Financial Services Compliance Studio

From July 2021, there will be no further releases of FCC Studio and Customers will be asked to move to Compliance Studio SKU. Customers on the FCC Studio SKU will be allowed to use only the following. Compliance Studio functionality until license migration has occurred. This will be supported up to the 8.1.2.1.0 version of Compliance Studio, after which a Compliance Studio license will be needed:

  • Ability to create and execute notebooks via the Data Studio interface (not via model pipelines).
  • Ability to publish scenarios for execution in the BD engine and use of the Create Event API.
  • Customization and execution of Graph and generating Pipelines which includes ingestion of new data sources.
  • Configuration and Execution of Matching Rules for similarity edge generation in graph and for searching capabilities within Investigation Toolkit.
  • Ability to execute ML models provided as part of Matching Capability (not to train the models).
  • Ability to make manual decisions on similarity edges.
  • Oracle Database required as Meta data store.

From July 2021, there will be no further releases of AIF and Customers will be asked to move to Compliance Studio SKU. Customers on the AIF SKU will be allowed to use only the following Compliance Studio functionality until license migration has occurred. This will be supported up to the 8.1.2.1.0 version of Compliance Studio, after which a Compliance Studio license will be needed:

  • Use the 300+ pre-defined attributes for building models.
  • Use the Auto ML module to develop models.
  • Use the inbuilt output tracking module for tracking and versioning.
  • Use prebuilt model development, ongoing monitoring, and drift monitoring notebooks.

From July 2021, there will be no further releases of Event Scoring and Customers will be asked to move to Compliance Studio SKU. Customers on the Event Scoring SKU will be allowed to use only the following functionalities in Compliance Studio. This will be supported up to the 8.1.2.1.0 version of Compliance Studio, after which a Compliance Studio license will be needed. Compliance Studio functionality until license migration has occurred:

  • Use prebuilt connectors to create a training dataset with alert highlights.
  • Use the Auto ML module to train an event-scoring model.
  • Use prebuilt notebooks for training dataset creation and model training.