TF- Enable third action to allow limited transaction by an analyst.
(Doc ID 2693004.1)
Last updated on DECEMBER 14, 2020
Applies to:Oracle Financial Services Transaction Filtering - Version 8.0.6 and later
Information in this document applies to any platform.
Enable the third action for an Analyst where he can still allow transaction for an alert based on the internal decision
Actual behavior :
Analyst can choose only clean or suspicious on matches in match summary section.
Expected Behavior :
Analyst can choose clean, suspicious or third action(Allow) to limit the transaction on particular matches.
Example : matches created with PEPS list but still allowed to conduct the limited transaction based on internal practice.
1. PMF work flow for third action will be same as clean, either "Release Recommend" or "Block Recommend"
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In this Document
|Please download and apply the below patch from MOS to avail the new feature.|