8.3 Managing Trusted Pairs and Alert Suppression

OFS BD API offers services to allow OFS BD to consume trusted pair and Alert Suppression information present in the AML Case Management System.

Managing Trusted Pairs

Trusted Pair is the concept of reducing the number of false positives events by identifying transactions between parties viewed as having a trusted relationship. The Trusted Pair API will allow full or filtered Trusted Pair data to be loaded to OFS BD based on inputs provided.

This service allows Oracle Financial Services Behavior Detection (OFS BD) to consume trusted pair information present within AML Case Management System. For more information about this service, see Oracle Financial Services Behavior Detection API Services Guide. You can also manage trusted pairs through ingestion. For more information, see Trusted Pair.