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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.

Symptoms

On : 8.0 version, Web UI

ACTUAL BEHAVIOR
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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.

 

Cause

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In this Document
Symptoms
Cause
Solution
References


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