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808 AML - Identify Node Type in Networks of Accounts, Entities, and Customers (Doc ID 2805091.1)

Last updated on SEPTEMBER 13, 2021

Applies to:

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


How to determine the relationship (Network Type)  between two nodes in the network.

Type 1 - Link between unrelated accounts through transactions or sharing common attributes

Type 2 - Link between internal account and external entity through wire transactions

Type 3 - Link between customer and account having no known relationship through sharing common attributes



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