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Problem In CS RT Rules Matchings (Doc ID 2987062.1)

Last updated on NOVEMBER 17, 2023

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.5 and later
Information in this document applies to any platform.


We have a problem in CS RT, the Compliance team is concerned because they say something isn’t working

If you search ABCD EFGH you can see a coincident for World Check EDD (Exact Name)

If you search ACBD EFGH don’t see a coincidence in WC EDD.

If you search EFGH you can see a coincidence in WC EDD.

Compliance are concerned and request me a explanation why the second search isn’t found the registry because only change one letter.

I understand that its necessary to see the hit with Fuzzy Name,

Actually we have 90 %, and ALL names in any order because we have tolerance of 1 letter, and Additional Names in any order, because we have a tolerance of 1. 

Note : Replace ABCD and EFGH with given and family name for understanding.


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