9.1.3 Pre-configured Graph Model (FCGM)

This topic provides information about nodes, edges, similarity edges and indexes for BD and ECM graphs.

List of Nodes for BD

Table 9-1 Node Details for BD

Name Description Pipeline Data Pipeline Name Is Active
Customer Customer Data Pipeline Customer Yes
Account G Node Account Data Pipeline AccountNodeGDP Yes
DerivedEntity Derived Entities Data Pipeline DerivedEntityDP Yes
Institution Institutions Data Pipeline Institution Yes
Event Events Data Pipeline Event Yes
ICIJ External Entity ICIJ External Entity Data Pipeline ICIJ External Entity Yes
ICIJ External Address ICIJ External Address Data Pipeline ICIJ External Address Yes

List of Nodes for ECM

Table 9-2 Node Details for ECM

Name Description Pipeline Data Pipeline Name Is Active
Customer Customer Data Pipeline Customer CM Yes
Account Account Data Pipeline Account CM Yes
Event Events Data Pipeline Event CM Yes
DerivedEntity Derived Entities Data Pipeline Derived Entity CM Yes
Institution Institutions Data Pipeline Institution CM Yes
ICIJ External Entity ICIJ External Entity Data Pipeline ICIJ External Entity CM Yes
ICIJ External Address ICIJ External Address Data Pipeline ICIJ External Address CM Yes
Case Case Data Pipeline Case CM Yes

List of Edges for BD

Table 9-3 Edge Details for BD

Name Description Pipeline Data Pipeline Name Is Active
Cash Trxn Cust To Acct Edge Cash Transactions between Customer and Account Data Pipeline Cash Trxn Cust To Acct Edge Yes
Cust Has Account Customer Has Account(s) Data Pipeline Cust Has Acct EdgeDP Yes
Cust Is Related To Cust Edge Customer is Related to any other Customers Data Pipeline Cust Is Related To Cust Edge Yes
Cash Trxn EE Id Cash Transactions between Account and Derived Entity Data Pipeline Cash Trxn EE Id No
Cash Trxn EE Name Cash Transactions between Account and Derived Entity Data Pipeline Cash Trxn for EE Name No
End To End Mi EE to Acct End to End Mi Transactions from Derived Entity to Account Data Pipeline End To End Mi EE to Acct No
End to End Wire Acct to EE End to End Wire Transactions from Account to External Entity Data Pipeline End to End Wire Acct to EE No
End To End Mi Acct to EE End to End Mi Transactions from Account to External Entity Data Pipeline End To End Mi Acct to EE No
End to End Wire EE Acct End to End Wire Transactions from External Entity to Account Data Pipeline End to End Wire EE to Acct No
End to End Mi EE to EE End to End Mi Transactions from External Entity to External Entity Data Pipeline End to End Mi EE to EE No
End to End Wire EE to EE End to End Wire Transactions from External Entity to External Entity Data Pipeline End to End Wire EE to EE No
End to End MI Acct to Acct End to End Mi Transactions from Account to Account Data Pipeline End to End MI Acct to Acct No
End to End Wire Acct to Acct End to End Wire Transactions from Account to Account Data Pipeline End to End Wire Acct to Acct No
Event On Cust Any events on Customers Data Pipeline Event On Cust No
Event On EE Any Events on External Entity Data Pipeline Event On EE No
Event On Acct Any events on Account Data Pipeline Event On Acct No
Send Wire Acct to Instn Sending Wire Transaction from Acct to Institution Data Pipeline Send Wire Acct to Instn No
Send Wire EE to Instn Sending Wire Transaction from Derived Entity to Institution Data Pipeline Send Wire EE to Instn No
Send Mi Acct to Instn Edge Sending Mi Transaction from Account to Institution Data Pipeline Send Mi Acct to Instn No
Send Mi EE to Instn Sending Mi Transaction from Derived Entity to Institution Data Pipeline Send Mi EE to Instn No
Receive Mi Instn to Acct Receiving Mi Transaction from Institution to Account Data Pipeline Receive Mi Instn to Acct No
Receive Mi Instn to DE Receiving Mi Transaction from Institution to Derived entity Data Pipeline Receive Mi Instn to EE No
Receive Wire Instn to Acct Receiving Wire Transaction from Institution to Account Data Pipeline Receive Wire Instn to Acct No
Receive Wire Instn to DE Receiving Wire Transaction from Institution to Derived Entity Data Pipeline Receive Wire Instn to EE No
Transfer Mi Instn to Instn Transfer an Intermediary Mi Transaction from Institution to Institution Data Pipeline Transfer Mi Instn to Instn No
Transfer Wire Instn to Instn Transfer an Intermediary Wire Transaction from Institution to Institution Data Pipeline Transfer Wire Instn to Instn No
ICIJ EE Is Related To EE ICIJ External Entity is Related To External Entity Data Pipeline ICIJ EE Is Related To EE No
ICIJ Address Of EE To EA ICIJ Address Of External Entity To External Account Data Pipeline ICIJ Address Of EE To EA No
ICIJ EA Is Related To EA ICIJ External Account Is Related To External Entity Data Pipeline ICIJ EA Is Related To EA No

List of Edges for ECM

Table 9-4 Edge Details for ECM

Name Description Pipeline Data Pipeline Name Is Active
Cust Has Account Customer Has Account(s) Data Pipeline Cust Has Acct CM Yes
Cust Is Related To Cust Customer is Relatedany other Customers Data Pipeline Cust Is Related To Cust CM Yes
Cash Trxn Cust To Acct Cash Transactions between Customer and Account Data Pipeline Cash Trxn Cust To Acct CM Yes
Cash Trxn EE Id Cash Transactions between Account and Derived Entity Data Pipeline Cash Trxn EE Id CM No
Cash Trxn EE Name Cash Transactions between Account and Derived Entity Data Pipeline Cash Trxn EE Name CM No
End To End Mi Trxn Acct To Acct End to End Mi Transactions from Derived Entity to Account Data Pipeline End To End Mi Trxn Acct To Acct CM No
End To End Wire Trxn Acct To Acct End to End Wire Transactions from Account to External Entity Data Pipeline End To End Wire Trxn Acct To Acct CM No
End To End Mi Trxn EE To EE End to End Mi Transactions from External Entity to External Entity Data Pipeline End To End Mi Trxn EE To EE CM No
End To End Wire Trxn EE To EE End to End Wire Transactions from External Entity to External Entity Data Pipeline End To End Wire Trxn EE To EE CM No
End To End Mi Trxn EE To Acct End to End Mi Transactions from External Entity to Account Data Pipeline End To End Mi Trxn EE To Acct CM No
End To End Wire Trxn EE To Acct End to End Wire Transactions from External Entity to Account Data Pipeline End To End Wire Trxn EE To Acct CM No
End To End Mi Trxn Acct To EE End to End Mi Transactions from Account to External Entity Data Pipeline End To End Mi Trxn Acct To EE CM No
End To End Wire Trxn Acct To EE End to End Wire Transactions from Account to External Entity Data Pipeline End To End Wire Trxn Acct To EE CM No
Send Mi Trxn Acct To Instn Sending Mi Transaction from Account to Institution Data Pipeline Send Mi Trxn Acct To Instn CM No
Send Mi Trxn EE To Instn Sending Wire Transaction from Acct to Institution Data Pipeline Send Mi Trxn EE To Instn CM No
Send Wire Trxn EE to Instn Sending Wire Transaction from Derived Entity to Institution Data Pipeline Send Wire Trxn EE To Instn CM No
Receive Mi Trxn From Instn To Acct Receiving Mi Transaction from Institution to Account Data Pipeline Receive Mi Trxn From Instn To Acct CM No
Receive Wire Trxn From Instn To Acct Receiving Wire Transaction from Institution to Account Data Pipeline Receive Wire Trxn From Instn To Acct No
Receive Mi Trxn From Instn To EE Receiving Mi Transaction from Institution to Derived entity Data Pipeline Receive Mi Trxn From Instn To EE CM No
Receive Wire Trxn From Instn To EE Receiving Wire Transaction from Institution to Derived Entity Data Pipeline Receive Wire Trxn From Instn To EE CM No
Transfer Mi Trxn From Instn To Instn Transfer an Intermediary Mi Transaction from Institution to Institution Data Pipeline Transfer Mi Trxn from Instn To Instn CM No
Transfer Wire Trxn From Instn To Instn Transfer an Intermediary Wire Transaction from Institution to Institution Data Pipeline Transfer Wire Trxn From Instn To Instn CM No
Event On Cust Any events on Customers Data Pipeline Event On Cust CM No
Event On EE Any Events on External Entity Data Pipeline Event On EE CM No
Event On Acct Any events on Account Data Pipeline Event On Acct CM No
ICIJ EE Is Related To EE ICIJ External Entity is Related To External Entity Data Pipeline ICIJ EE Is Related To EE CM No
ICIJ Address Of EE To EA ICIJ Address Of External Entity To External Account Data Pipeline ICIJ Address Of EE To EA CM No
ICIJ EA Is ICIJ External Account Is Related To External Entity Data Pipeline ICIJ EA Is Related To EA CM No
Related To EA
Case On EE Case On External Entity Data Pipeline Case On EE CM No
Case On Acct Case On Account Data Pipeline Case On Acct CM No
Case On Cust Case On Customer Data Pipeline Case On Cust CM No
Case On Case On Institution Data Pipeline Case On Institution CM No
Institution Case Has Event Data Pipeline Case Has Event CM No
Case Has Event Customer Has Account(s) Data Pipeline Cust Has Acct CM No

List of Similarity Edges for BD

Table 9-5 Similarity Edge Details for BD

Name Description Pipeline Match Ruleset Name Is Active
Cust is similar to Cust Is Customer is similar to customer Data Pipeline Customer to Customer Match BDG Yes
Cust is similar to Derived Entity Is Customer similar to Derived Entity Data Pipeline Customer to Derived Entity Match BDG Yes
Derived Entity is similar to Derived Entity Is Derived Entity is similar to Derived Entity Data Pipeline Derived Entity to Derived Entity Match BDG Yes
Cust is similar to External Entity ICIJ Customer is similar to External Entity ICIJ Data Pipeline Customer to External Entity ICIJ Match BDG Yes
Cust is similar to External Address ICIJ Customer is similar to External Address ICIJ Data Pipeline Customer to External Address ICIJ Match BDG Yes

List of Similarity Edges for ECM

Table 9-6 Similarity Edge Details for ECM

Name Description Pipeline Match Ruleset Name Is Active
Cust is similar to Cust Is Customer is similar to customer Data Pipeline Customer to Customer Match CM Yes
Cust is similar to Derived Entity Is Customer similar to Derived Entity Data Pipeline Customer to Derived Entity Match CM Yes
Derived Entity is similar to Derived Entity Is Derived Entity is similar to Derived Entity Data Pipeline Derived Entity to Derived Entity Match CM Yes
Cust is similar to External Entity ICIJ Customer is similar to External Entity ICIJ Data Pipeline Customer to External Entity ICIJ Match CM Yes
Cust is similar to External Address ICIJ Customer is similar to External Address ICIJ Data Pipeline Customer to External Address ICIJ Match CM Yes

List of Indexes for BD

This table describes the Out-of-the-box indexes for the match rules that are defined as similarity edge (Table 9-3) in the FCGM.

Table 9-7 Pre-seeded Indexes for BD

Index Name Name Display Name Type
Customer Graph address Address Text
alias Alias Text
business_domain Business Domain Text
city City Text
concat_name Concatenated Name Text
country Country Text
family_name Last Name Text
given_name First Name Text
industry Industry Text
middle_name Middle Name Text
name Name Text
state State Text
dob DOB Date
d_date Date Date
email Email Text
entity_type Entity Type Text
industry Industry Text
jurisdiction Jurisdiction Text
label Label Text
naics_code Naics Code Text
original_id Original ID Text
phone Phone Text
risk Risk Number
source Source Text
status Status Text
tax_id Tax ID Text
Derived Entity Graph label Label Text
source Source Text
original_id Original ID Text
jurisdiction Jurisdiction Text
name Name Text
risk Risk Number
d_date Date Date
business_domain Business Domain Text
address Address Text
city City Text
state State Text
country Country Text
status Status Text
external_id External Id Text
External Address Graph address Address Text
jurisdiction Jurisdiction Text
country Country Text
source Source Text
label Label Text
External Entity Graph label Label Text
source Source Text
original_id Original ID Text
jurisdiction Jurisdiction Text
name Name Text
address Address Text
city City Text
state State Text
country Country Text
business_domain Business Domain Text
Event Graph jurisdiction Jurisdiction Text
name Name Text
risk Risk Number
d_date Date Date
status Status Text
reason Reason Text
rule_name Rule Name Text
business_domain Business Domain Text
label Label Text
source Source Text
original_id Original ID Text
Institution Graph label Label Text
risk Risk Number
country Country Text
state State Text
d_date Date Date
jurisdiction Jurisdiction Text
original_id Original ID Text
source Source Text
name Name Text
Account Graph tax_id Tax ID Text
d_date Date Date
address Address Text
city City Text
state State Text
country Country Text
status Status Text
risk Risk Number
business_domain Business Domain Text
source Source Text
original_id Orignal ID Text
jurisdiction Jurisdiction Text
name Name Text
entity_type Entity Type Text
label Label Text

List of Indexes for ECM

This table describes the Out-of-the-box indexes for the match rules that are defined as similarity edge (Table 9-4) in the FCGM.

Table 9-8 Pre-seeded Indexes for ECM

Index Name Name Display Name Type
Customer_Graph_CM address Address Text
alias Alias Text
business_domain Business Domain Text
city City Text
concat_name Concatenated Name Text
country Country Text
family_name Last Name Text
given_name First Name Text
industry Industry Text
middle_name Middle Name Text
name Name Text
state State Text
dob DOB Date
d_date Date Date
email Email Text
entity_type Entity Type Text
industry Industry Text
jurisdiction Jurisdiction Text
label Label Text
naics_code Naics Code Text
original_id Original ID Text
phone Phone Text
risk Risk Number
source Source Text
status Status Text
tax_id Tax ID Text
Derived_Entity_Graph_CM label Label Text
source Source Text
original_id Original ID Text
jurisdiction Jurisdiction Text
name Name Text
risk Risk Number
d_date Date Date
business_domain Business Domain Text
address Address Text
city City Text
state State Text
country Country Text
status Status Text
external_id External Id Text
External_Address_Graph_CM address Address Text
jurisdiction Jurisdiction Text
country Country Text
source Source Text
label Label Text
External_Entity_Graph_CM label Label Text
source Source Text
original_id Original ID Text
jurisdiction Jurisdiction Text
name Name Text
address Address Text
city City Text
state State Text
country Country Text
business_domain Business Domain Text
Account_Graph_CM tax_id Tax ID Text
d_date Date Date
address Address Text
city City Text
state State Text
country Country Text
status Status Text
risk Risk Number
business_domain Business Domain Text
source Source Text
original_id Orignal ID Text
jurisdiction Jurisdiction Text
name Name Text
entity_type Entity Type Text
label Label Text

Graph Model

The Oracle Financial Crime Graph Model serves as a window into the financial crimes data lake. It collates disparate data sets into an enterprise-wide global graph, enabling an entirely new set of financial crime use cases. The Graph model enables to accelerate financial crime investigation use cases.

For information on the node and edge properties of the Oracle Financial Crime Graph Model, see the Data Model Guide.