2.1 Pre-Installation Requirements

This section describes the pre-installation requirements.

1. Overview
   1. ORACLE FINANCIAL SERVICES COMPLIANCE STUDIO V 8.1.3.2.0 RELEASE
   2. MMG Upgraded to 26.2.0-5
2. Prerequisites
   1. OFS Compliance Studio 8.1.3.1.0 or 8.1.3.1.1 should be installed.
   2. Software requirements
      1. OS requirements: RHEL/Oracle Linux 8+ or 9+
      2. Database Server: Oracle Database Release 19c (19.3+)Enterprise Edition or Oracle AI Database 26ai
   3. The unzip utility and sufficient disk space for the existing Conda backup and complete 8.1.3.2.0 Conda environments are required.
   4. This patch will not install Conda for OS lower than Linux 8 due to python is not supporting security updates, i.e. Linux 8 and above is preferred. The remaining patch steps will continue.

      Note:

      Compliance Studio should be in running state. Also validate all the services has started without any error.
3. Enhancements and Bug Fixes

   Oracle Financial Services Compliance Studio 8.1.3.2.0 includes the following enhancements and bug fixes.

   1. ASC
      • Refactored ASC to provide cleaner user interfaces.
   2. Behavioral Model

      Refactored notebook paragraphs to improve clarity and usability, including:

      • Shared data APIs and paragraphs for training and scoring.
      • Separate paragraphs for scoring, feature contribution, and table updates, allowing users to control each stage independently.
      • Simplified data reading for annual model monitoring.
      • Updated batch parameters.
   3. AML Event Scoring Model

      Refactored notebook paragraphs to improve clarity and usability, including:

      • Simplified new workspace creation for managing DM utility dependencies.
      • Shared data APIs and paragraphs for training and scoring.
      • Support for optional behavioral and transactional features.
      • Separate paragraphs for scoring, feature contribution, and table updates, allowing users to control each stage independently.
      • Updated batch parameters.
   4. Customer Segmentation and Anomaly Detection Model

      Refactored notebook paragraphs to improve clarity and usability, including:

      • Shared data APIs and paragraphs for training and scoring.
      • New inputs for behavioral and transactional features.
      • Separate paragraphs for scoring, feature contribution, and table updates, allowing users to control each stage independently.
      • Introduction of new batches.
4. Known Issues
   1. Bug 40113502 - ISSUE WITH "CREATE AMLES MODELING DATASET / JOIN AMLES TRAIN DATASET WITH TRANSACTIONAL FEATURES" PARAGRAPH
   2. Bug 39944496 - THRESHOLD SET NOT LOADED IN ATL OVERLAY
   3. Bug 40025819 - THRESHOLD CREATION AND SCENARIO EXECUTION ERROR
   4. Bug 40146409 - LDAP_AUTH_PASSWORD PARAM IS NOT EXPORTED AS PART OF MMG-HOME/BIN/INITIALIZE-SECRETS.SH SCRIPT
   5. Bug 40146962 - GRAPH MATCH RULE EXECUTION FAILS FOR PARALLEL_LEVEL=8 WITH ERROR "PARALLEL QUERY SERVER DIED UNEXPECTEDLY"