Name Matching / Watch List Scoring Not Working As Per Documentation
(Doc ID 2731939.1)
Last updated on NOVEMBER 30, 2020
Applies to:Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.
On : 8.0 version, Web UI
Name matching / Watch List scoring not working as per Documentation
FSDM guide says below.
- Exemption and Trust take priority over risk.
Here is an issue:
If a Name on a transaction matches with fuzzy match score 87 and the same name matches a different name on trust list with fuzzy name score 90, the Name is getting the watch risk score and not the trust score which is wrong.
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