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Account-Customer Relationship In Whitelist (Doc ID 2857429.1)

Last updated on MARCH 28, 2022

Applies to:

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

Goal

Account-Customer Relationship in whitelist.
When  customer is added for whitelist with its customer id, AML tool still generating alerts for that customer on account basis.
We don't see customer alerts which refers the customer id, but if is there any account related to that customer, AML tool generates alerts for that customer's accounts.

Solution

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In this Document
Goal
Solution
References


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