Pre-configured Watch List Pipelines

Pre-configured Watch List Pipelines for Customer Screening

The following watch list pipelines are available if your firm has implemented Oracle FCCM Customer Screening Cloud Service:

OFAC Watchlist Load
Private Watchlist Load
WC Premium Plus Watchlist Load
WC Premium Watchlist Load
WC Standard Watchlist Load
DJW Watchlist Load
EU Watchlist Load
UN Watchlist Load
HMT Watchlist Load

Import the ready-to-use pipelines to the application. To configure pipelines, you must create a copy of an imported pipeline and save it as a new pipeline.

Note:

In order to ensure that you always have the latest metadata available, rerun the watch list batches, such as OFAC or private watchlist, after applying the hotfix pipeline and get the latest metadata loaded in your search engine. For information on how to apply the hotfix pipeline and update your data, contact Oracle Support.

Watch List Pipelines for Transaction Filtering

The following watch list pipelines are available if your firm has implemented Oracle FCCM Transaction Filtering Cloud Service:

StopKeyword Watchlist
City Data Load
Country Data Load
Goods Data Load
Port Data Load
Load Identifier

Import the ready-to-use pipelines to the application. To configure pipelines, you must create a copy of an imported pipeline and save it as a new pipeline.

Note:

In order to ensure that you always have the latest metadata available, rerun the watch list batches, such as OFAC or private watchlist, after applying the hotfix pipeline and get the latest metadata loaded in your search engine. For information on how to apply the hotfix pipeline and update your data, contact Oracle Support.

Watch List Pipelines for Investigation Hub

The Investigation Hub application comes with the following pipeline which allows for the inclusion of ICIJ data in the global graph:

IcijDataIngestion