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Name matching rules in TF (Doc ID 2879061.1)

Last updated on JUNE 30, 2022

Applies to:

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

Goal

Name matching are not as per client expectations.

User need to add more rules to generate more matches than the current rules.

User want more chances of alert generation even though there is a partial match with entity name or individual against watchlist.

Solution

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In this Document
Goal
Solution


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