1 Overview

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

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.

Alert Suppression enables the automatic suppression of a particular entity's newly-generated alerts based on criteria such as highlight, scenario, and suppression rule begin and end date. The Alert Suppression API will allow full or filtered Trusted Pair data to be loaded to OFS BD based on inputs provided.

Types of Services

The following services are supported:
  • Trusted Pairs - This service allows OFS BD to consume trusted pair information present within AML Case Management System.
  • Alert Suppression - This service allows OFS BD to consume Alert Suppression information present within AML Case Management System.

Prerequisites

The following prerequisites are required to use the API service:
  • Behavior Detection 8121 setup should be installed.
  • The user should have knowledge about Behavior Detection Trusted Pair and Alert suppression Functionality. For information about these functionalities, see the Oracle Financial Services Behavior Detection User Guide.
  • Invoke the Trusted Pair API prior to ingestion. Invoke the Alert Suppression API after ingestion and prior to post processing jobs.
  • The user should have the REST Service URL as received from AML Case Management System.
  • The user must have Access Credentials to the REST Web service (Trusted Pair, Alert Suppression) as received from AML Case Management System.