3 Services

This topic provides information about the API services available.

Trusted Pairs

This service allows Oracle Financial Services Behavior Detection (OFS BD) to consume trusted pair information present within AML Case Management System. The following topics explain how to configure and use the Trusted Pair information:

• Run Trusted Pair API
• Response Parameters
• Response JSON Sample
• Trusted Pair Datamaps

Note:

Only full data Load of Trusted Pair (KDD_TRUSTED_PAIR) and Trusted Pair Member (KDD_TRUSTED_PAIR_MBR) tables is supported. The full data load always includes a truncate, and then, full load. Each time the trusted Pair Service is executed, the full data load must be provided.

Alert Suppression

This service allows Oracle Financial Services Behavior Detection (OFS BD) to consume Alert Suppression information present within AML Case Management. The following topics explain how to configure and use the Alert Suppression information:

• Run Alert Suppression API
• Response Parameters
• Response JSON Sample

Note:

Only full data load of Alert Suppression (kdd_auto_suppr_alert) table is supported. The full data load always includes a truncate, and then, full load. Each time the Alert Suppression Service is executed, the full data load must be provided