2 Currency Transaction Reporting

This chapter provides a brief overview of the Currency Transaction Reporting (CTR) application, which is a product within the Oracle Financial Services Behavior Detection Application Pack. CTR uses Behavior Detection for behavior monitoring. This chapter provides a brief overview of the Oracle Financial Services Behavior Detection Platform architecture and operations. It also includes new features for this release.

This chapter focuses on the following topics:

• Technology Compatibility
• Oracle Financial Services Architecture
• Oracle Financial Services Operations