3 Using Investigation Hub Documentation

Oracle FCCM Investigation Hub Cloud Service documentation helps you activate and use your subscription.

Table 3-1 Investigation Hub Workflow

Sequence	Action	Functions
1	Subscription	Activating Subscription
2	User Authentication	Create users User group and role mapping
3	Data Loading	Upload required data files to Object Store
4	Application Security Mapping	Business Domains Jurisdiction Mapping of Security Attributes
5	Configure Transaction Monitoring Administration	Copy Scoring Pipeline Add threshold for the new jurisdiction Create a job for this new threshold Add this job to the applicable batch Update Scoring Pipeline with new threshold Execute the batch
6	Configure Investigation Hub Administration	Configure Case Priority Configure Case System Parameters Audit History Queue Management Case Assignment Export Objects Import Objects
7	Accessing Investigation Hub Administration in the application	Configure Workflow Designer Configure Case Designer Configure PMF Implement PMF using Case Types UI
8	Batch Processing	Data Preparation Data Uploading Data Processing Execute Batches
9	Investigating Cases	Analyzing the case Create Dossier Close the case
10	Generating CTR Reports	Generating the report

Investigation Hub for Real-Time Screening Workflow

Table 3-2 Real-Time Screening Workflow

Sequence	Action	Functions
1	Subscription	Activating Subscription
2	User Authentication	Create users User group and role mapping
3	Add Watch List Management	Manage Private Watch List Manage Synonym Words
4	Performing Real-Time Screening	Screening Individual/Entity records Create Real-Time screening cases