Introduction to OFS BD Application

2.2 Introduction to OFS BD Application

The OFS BD Application Pack includes the following applications:

Oracle Financial Services Analytical Applications Infrastructure (OFS AAI)
Oracle Financial Services Anti-Money Laundering Enterprise Edition (OFS AML)
Oracle Financial Services Fraud Enterprise Edition
Oracle Financial Services Know Your Customer (OFS KYC)
Oracle Financial Services Currency Transaction Reporting (OFS CTR)

Note:

For AML and Fraud alerts, the Event Correlation module in Enterprise Case Management (ECM) must be used to correlate events from the FCCM Behavior Detection engine or those ingested from external applications. AM can be used as read-only for viewing historical alerts but it is not to be used for investigating alerts, taking action on alerts, editing alerts and/or promoting alerts to a case. The manual Promote to Case functionality is no longer supported. Customers are to use ECM for reviewing and investigating alerts. A restricted use license of ECM is provided with the BDF license, which replicates the functionality available in AM to the best that is currently available within ECM. Implementations must use event correlation to move Alerts from BDF into ECM and then use alert correlation/promote to a case where all levels of investigation can occur. If this updated process is not clear to your implementation team, it is advised that you contact Oracle Partner Network or Oracle Consulting to be trained.