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Automatic Categorisation Of Sanction Keywords Required (Doc ID 2977753.1)

Last updated on OCTOBER 04, 2023

Applies to:

Oracle Financial Services Customer Screening - Version 8.1.2 and later
Information in this document applies to any platform.

Symptoms

User reported below requirement in edq

Automatic categorization of sanction keywords required

World check already has a list of keywords marked as sanctions, but as per current functionality we need to map the sanctioned keywords manually in the EDQ system. so customer wants to achieve this in automated way instead of anyone manually assigning the keywords as Sanctions.

Changes

New Requirement

Cause

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In this Document
Symptoms
Changes
Cause
Solution
References


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