Preface

Compliance Studio User Guide provides information about configuring and publishing workspace for the application.

About this Guide

This user guide is provided for Data Scientists working in financial crime, allowing them to create sandboxes for model development and management of the end-to-end model lifecycle, including deployment and scheduling. It will also be used by analysts and investigators who provide business input into the entity resolution and manual decision-making processes.

Audience

This document is intended for the system administrators and users configuring the Workspace and models in OFS Compliance Studio.

Related Resources

This section identifies additional resources to the OFS Compliance Studio. You can access additional documents from the Oracle Help Center.

Abbreviations

The following table lists the abbreviations used in this document.

Table -1 Abbreviations

Abbreviation Meaning
BA Business Analysts
Infodom Information Domain
Navigation Tree Menu or Navigation Menu Left-hand side menu
OFS AAI Oracle Financial Services Analytical Application Infrastructure
OFSAA Oracle Financial Services Analytical Applications
Production Infodom Production Information Domain
Sandbox Infodom Sandbox Information Domain
SA System Administrator
URL Uniform Resource Locator
UI User Interface
BD Behavior Detection
ECM Enterprise Case Management
PGX Parallel Graph Analytics / Graph Analytics Engine
FCGM Financial Crime Graph Model

Conventions

The following text conventions are used in this document:

Convention Meaning

boldface

Boldface type indicates graphical user interface elements associated with an action, or terms defined in text or the glossary.

italic

Italic type indicates book titles, emphasis, or placeholder variables for which you supply particular values.

monospace

Monospace type indicates commands within a paragraph, URLs, code in examples, text that appears on the screen, or text that you enter.

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