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CS RT Screening Does Not Generate All Relevant Alert For The Customer. (Doc ID 2910888.1)

Last updated on NOVEMBER 25, 2022

Applies to:

Oracle Financial Services Crime and Compliance Management Customer Screening Cloud Service - Version NA and later
Information in this document applies to any platform.

Goal

Once after running the CS Batch, Events got created for the 2 below Watch List ids for a customer,
Event:336-- WL id:240xxxx
Event:337--WL id:274xxxx

But for Real Time CS the event got generated only for one Watch List Id(Event :144 –WC id:240xxx) for the same customer.

CS RT screening does not generate all relevant alert for the customer.

Solution

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In this Document
Goal
Solution
References


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