A.1 ECM Integration L1 Notebook

This notebook enables Level 1 case Investigators to access additional rich information about a case such as a case summary, a detailed narrative about case entities, a graph view of a case, and so on. Allows the investigator to explore a case, including graphs, risk factors, and red flags.

Note:

Administrators can disable graph-based analysis. If disabled, the user will get the result till the Entity Summary Risk Report paragraph. For more information on configuration changes, see the Oracle Financial Services Investigation Toolkit Administration and Configuration Guide.

You can take the following actions using paragraphs in the ECM_Integration_L1 notebook:

• View Case Details
• Start the Investigation
• Search for Non-Case Entities
• View the Initial Screening Results
• View the Entity Summary Risk Report
• View the All Transactions for Focal Entity(s)
• View All Transactions in Visible Graph
• View the Case Graph (and Searched Entities)
• View the Reference Data Sources
• View the Countries
• View the Risk Factors
• View the Red Flags
• View the Network Disposition Score
• View the Network Disposition Score Breakdown
• Export Investigation Details to PDF