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Risk Assessment Of Customer With Different Risk Models (Doc ID 2777593.1)

Last updated on MAY 24, 2021

Applies to:

Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Information in this document applies to any platform.


Bank wants to assess each customer with different risk models in oracle KYC module (both at onboarding as well as day end batch). Currently in OOB, 2 risk Model(RB, MB) are present and bank would like to build total 6 models(replica of OOB i.e 3RB, 3MB). Each risk model comprise of different risk factors and different risk parameters weightages in each model. Please suggest if it is possible in Oracle KYC module and how.


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