What’s New in Behavior Detection 8.1.2.9.0
New, changed, and deprecated features of Oracle Behavior Detection are described, with pointers to additional information.
Topics:
The following sections list the new features included in this release:
Anti Money Laundering
The following table describes AML-related new features and enhancements for OFS Behavior Detection Release 8.1.2.9.0:
| Feature | Description |
|---|---|
| Account Feature Mapping | Account Feature table specifies the features for an account that are not explicitly identified in the Account table. It is used to capture the various services associated to an account. The information in this table is used to help with KYC scoring. In this release, ACCT_FEATURE table is now being populated from related staging table STG_ACCT_FEATURE_MAP. |
| Postal Code Changes management |
Postal codes are sometimes changed by the authorities for a given address. In this case, we now make sure a change in postal code, while the rest of the address stays the same, is considered as an “update” of the address, and not a “new” address. |
| Customer Feature | We released a similar table at Customer level, with associated mappings, in order to capture the various services associated to a customer who does not have an account association. |
| Merchant Category Code | It is now possible to capture the Merchant Category Code (MCC) in Cash transactions. This can be used in various transaction monitoring scenarios, especially to monitor credit cards transactions involving riskier merchants. |
| Audit of new Threshold Set Creation via Administration Tool | When a new threshold set is created using Admin tools (threshold editor), it will now also be auditable in KDD_TSHLD_HIST table and be visible in Scenario Manager. Earlier a new threshold set created from Admin tools was not visible in Scenario Manager. |
| CIB: Significant Change in Trade/Transaction Activity (Customer Focus) Highlights | This scenario has now a parameter Display Transactions that allows client to configure whether to display detailed transactions and trades of current months. |
Know Your Customer
The following table describes KYC-related new features and enhancements for OFS Behavior Detection Release 8.1.2.9.0:
| Feature | Description |
|---|---|
| Enhancements to the Accelerated Re-review (ARR) highlights display in the KYC Risk Assessment UI | The ARR highlights are modified to better display the Rule name, Old and New value details. |
| KYC Risk Assessment UI Enhancement | The grid names Party Address and Party Identification Documents have been renamed as Related Party Address and Related Party Identification Documents, respectively, for better understanding. |
| Enhancements to the KYC Simulation Aggregate Report | Only the latest risk assessment record for a customer (imported from the production environment) is considered for comparison with simulation results. |
| Enhancements to display Customer Email and Identification Document Verification (IDV) Details | Customer Email and IDV details are now displayed as part of the ECM UI for the KYC OB case type. |
Other Noteworthy Changes
Note:
As of now, Behavior Detection 8.1.2.9.0 supports HTTPS 1.1 and does not support HTTPS 2.0.Scenario Wizard is decommissioned with the 8.1.2.6.0 release. In the Scenario Wizard folder of the 8129 Installer Package, the associated configuration files are deleted. Due to deletion constraints, the Scenario Wizard folder can still be seen at path <$FIC_HOME/ficweb>. This will be removed in next major installer release.
- Navigate to: #deployed_area/SMLiteWeb and delete SMLiteWeb.war
- Navigate to: #deployed_area/SMLiteWeb/WEB-INF/lib and delete all the jar files
- Navigate to: #deployed_area/SMLiteWeb/lib and delete all the jar files