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Risk Scoring Issue - KYC Risk Is Used Instead Of WL Risk For Customer And Account (Doc ID 2775660.1)

Last updated on JUNE 11, 2021

Applies to:

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


Derived risk score in CUST table is reflecting the KYC risk instead of WL risk score.

For ex: If the Customer has any Watch List risk information, then the Customer’s Effective Risk is derived directly from the Watch List risk factors. If there is no Watch List risk information on the Customer, then the Effective Risk is derived as the highest of Business Risk, Geography Risk, and KYC Risk. KYC Risk can be provided as either Trust or Exclusion. If that is the case, the KYC trust is selected over positive risk factors in Business Risk or Geography Risk.



 Customer configured the two Processing Batch ( for ex : DLY  & CLY).


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