7 Run the ISO20022 Batch Screening
The ISO20022 transaction messages are processed in bulk using batches
such as “ISO20022BatchScreening” and
“ISOBatchScreeningToCaseManagement”. Input Transaction Files are accepted
in .json format and it can be either single json file with list of
all transactions or multiple json files with list of transactions. Input
transactions are processed, screened, and the feedback file is generated in the
.json format.
For managing the above batches, refer Transaction Filtering Screening Batches Details.
Operations of ISO20022 Batches:
- ISO20022BatchScreening – This batch performs Download the Transaction files from Object Storage, Load the transactions into tables, Parse the raw messages, Transform data, Load transformed data to Matching Engine, Screen the Data against Watchlist and create Events, Generate Score, Make HOLD/CLEAN decision, Generate TF immediate Feedback and Upload to Object Storage, Highlight Raw Message, and Create TF Alerts.
- ISOBatchScreeningToCaseManagement – This batch performs Generate Cases for created Alerts using Case Management Tasks and Update TF Feedback with Case Id.