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OCBC: FCCM 805: Deriving Effective Risk For Accounts (Doc ID 2755606.1)

Last updated on MARCH 03, 2021

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.

Goal

If the Account has any Watch List risk information, then the Account¿s Effective Risk is derived directly from the Watch List risk factors. If there
is no Watch List risk information on the Account, then the Effective Risk is derived as the highest of Business Risk, Geography Risk, KYC Risk, and Account Customer Risk is handled in the patch.


 

Solution

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In this Document
Goal
Solution
References


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