1 About This Content

This preface provides supporting information for the Oracle Financial Services Behavior Detection Application Pack Release Notes.

Purpose

This document contains release information for the following products:
  • Oracle Financial Services Anti Money Laundering
  • Oracle Financial Services Trade Based Anti Money Laundering
  • Oracle Financial Services Common Reporting Standards
  • Oracle Financial Services Currency Transaction Reporting
  • Oracle Financial Services Enterprise Fraud Management
  • Oracle Financial Services Know Your Customer
  • Oracle Financial Services Crime and Compliance Management Analytics

Audience

This document is intended for users of the Oracle Financial Services Behavior Detection Application Pack, specifically those interested in a broad overview of the new features in this release. Additionally, this document is provided for those who want to know specifically which issues or change requests from the previous release have been resolved, which scenarios have been impacted by any changes, and which issues remain.

Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

Access to Oracle Support

Oracle customers that have purchased support have access to electronic support through My Oracle Support. For information, visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=info or visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=trs if you are hearing impaired.

Related Resources

This section identifies additional documents related to OFS BD Application Pack. You can access the following documents from the OHC library:
  • OFS Behavior Detection Application Pack Installation Guide
  • OFS Behavior Detection Application Pack User Guide
  • Administration Tools User Guide
  • Anti-Money Laundering Technical Scenario Description
  • Behavior Detection Administration Guide
  • Behavior Detection Configuration Guide
  • Behavior Detection Data Interface Specification
  • Behavior Detection User Guide
  • Common Reporting Standard Administration and Configuration Guide
  • Common Reporting Standard User Guide
  • Currency Transaction Reporting Administration and Configuration Guide
  • Currency Transaction Reporting Technical Scenario Description
  • Currency Transaction Reporting User Guide
  • Financial Crimes Data Model Reference Guide Volume 1: Business Data
  • Financial Crimes Data Model Reference Guide Volume 2: Oracle Financial Services Data
  • Fraud Technical Scenario Description
  • Glossary of Financial Crimes and Compliance Management Products
  • Know Your Customer Administration Guide
  • Know Your Customer Data Model Reference Guide
  • Know Your Customer Risk Assessment Guide
  • Know Your Customer Service Guide
  • TBAML Administration Guide
  • TBAML Data Model Guide
  • TBAML Technical Scenario Description
  • Scenario Manager User Guide
  • Security Guide
  • Services Guide
  • Oracle Financial Services Analytical Applications Technology Matrix

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