1 About Data Transformation Platform

Data Transformation Pipelines enable organizations to quickly respond to changes in regulations, adapt to new product introduction, counter more sophisticated money laundering techniques in a quick and cost-effective manner by removing dependency on Oracle to develop the scenarios and extensions most appropriate to their business requirements.

Purpose

The purpose of the Data Transformation Platform is to provide Financial Institutions with full scenario configurability and extensibility, allowing them to quickly create scenario pipelines using complex logic, advanced configuration, leveraging extended data sources.

User Personas

This guide is intended for users who are responsible for implementing the scenarios in line with the Risk analysis formulated by the compliance team and by Compliance Officers who need to understand the additional possibilities offered by scenarios based on data they are capturing, in order to make their AML program more effective and efficient. Oracle expects these users to be senior compliance officers, who have significant understanding of their data, the specific behaviors of interest, and the logic required to generate meaningful alerts.