Customer Screening Alert Generation (Doc ID 3039538.1)

Last updated on AUGUST 10, 2024

Applies to:

Goal

In customer screening module, we understand that the CS alerts are created when there is a match for a customer with any of the watchlists.
Will CS module create alerts for those customers if there is no match ?
Bank wants to extract all customers on which there is no match.
Hence we want to know if system creates any alert on those customers having no match.
Also, we would like to know what happens to those customers in CS where there are no matches IF NO ALERTS ARE GENERATED.
 

Solution

My Oracle Support provides customers with access to over a million knowledge articles and a vibrant support community of peers and Oracle experts.