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ECM ACTIVITY RISK (Doc ID 2882394.1)

Last updated on JULY 16, 2022

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.0 to 8.0 [Release 8.0]
Information in this document applies to any platform.

Goal

Can you pls provide clarifications on the logic of Activity Risk calculations ? Specifically for the following questions :
1. Does Activity Risk take the max value by Product Risk and Channel Risk ? Are there other components which are taken into calculation of the final result ?
2. By taking an example in which through the FO files we gets:
- Product Risk = 4
- Channel Risk = 8
Which will be the results of the final Activity Risk ?

3. Are any othe components taken into calculation (i.e. Customer Risk, KYC Risk or Effective Risk)? Note, that in AML we do not provide Geography Risk values neither Biz Risk values.

Thank you
 

Solution

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In this Document
Goal
Solution
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