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Feature to screen the watchlist based on message type & Tag/Filed as an argument. (Doc ID 2826978.1)

Last updated on JANUARY 12, 2022

Applies to:

Oracle Financial Services Transaction Filtering - Version 8.0.8.1.0 and later
Information in this document applies to any platform.

Symptoms

New Feature to parse the messages based on the message type and message Tag/Filed as an argument.

Scenario 1 : SWIFT and SEPA message types for now. Let’s take a basic requirement where bank wants to screen MT102, MT103 and MT700 with different watchlists.


MT102 is to be screened with Sanctions only,
MT103 is to be screened with Adverse Media only and
MT700 is to be screened with Vessel / Port lists only (this is just an example).

Scenario 2 : user  want to tag some set of watchlists to a particular field of the swift messages.

For example Bank wants to screen as follows:

Field 59: Sanctions List
Field 70: Other List

MT103 and MT101 then their field 59  will be screened with Sanctions list and for Field 70 against Other list

Cause

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In this Document
Symptoms
Cause
Solution
References


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