Preface

This guide explains Oracle Financial Services Transaction Filtering concepts and provides step-by-step instructions for navigating the Oracle Financial Services Transaction Filtering web pages, analyzing, acting on, and researching the business information.

Who Should Use This Guide

The Transaction Filtering User Guide is designed for the following users:
  • Reviewer: This user works on the alerts within the application frequently. This user can only view within the application and cannot perform any actions.
  • Analyst: This user works on the alerts within the application frequently. This user’s specific role determines what they can view and perform within the application.
  • Supervisor: This user works on the alerts within the application daily and is typically a higher-level Analyst or Compliance Officer.
  • Senior Supervisor: This user works on the alerts within the application with additional functionalities as a Bulk update, set priorities, and change Due Date Time.

How this Guide is Organized

The Transaction Filtering User Guide includes the following chapters:
  • About Transaction Filtering, provides an overview of Oracle Financial Services Transaction Filtering, how it works, and what it does.
  • Getting Started, explains common elements of the interface, includes instructions on how to configure your system, access Transaction Filtering, and exit the application.
  • Managing Transaction Filtering, explains the Transaction Filtering application components.

Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

Access to Oracle Support

Oracle customers that have purchased support have access to electronic support through My Oracle Support. For information, visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=info or visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=trs if you are hearing impaired.

Related Documents

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

Conventions

The following table explains the text conventions used in this guide.

Table -1 Conventions

Convention Description
Italics
  • Names of books, chapters, and sections as references
  • Emphasis
Bold
  • Object of an action (menu names, field names, options, button names) in step-by-step procedures
  • Commands typed at a prompt
  • User input
Monospace
  • Directories and sub directories
  • File names and extensions
  • Process names
  • Code sample, including keywords and variables within a text and as separate paragraphs, and user-defined program elements within a text
<Variable> Substitute input value