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Front Running False Positive Customer Focus - Same Customer Front Running (Doc ID 2832045.1)

Last updated on JANUARY 11, 2022

Applies to:

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

Goal

Qn1:Bank has identified potential false positives where same customer is front running itself. They have deemed such alerts to be potential false positives .

The issue is such where the same customer places the order front running and the order being front run.
 

Solution

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In this Document
Goal
Solution
References


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