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Clarifications On ABA Model Weighted Score (Doc ID 2907589.1)

Last updated on NOVEMBER 12, 2022

Applies to:

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

Symptoms

Client asked clarification on the following 2* points regarding 'Risk Parameter Weighted Score' of the attached KYC Assessment from PROD environment.

Assessment ID: 61240914
Customer: CRXXXXX15




1. At the ‘Risk Associated with Account Type’ we see the below 4 with their respective score being as follows:
LOIPES_KATATHESEIS 0.5
OPSEOS 0.7
TAMIEFTIRIO 0.5
TREXOUMENOI 0.5

QUESTION: Why the weighted score is ‘1.8’ instead of 2 * 0.7 = 1.4 ?

2. The value at the ‘Risk Associated with Source of Income’ is “PROFFESIONAL_COMMERCIAL_ACTIVI”, with the following score:
PROFFESIONAL_COMMERCIAL_ACTIVITY 0.5

QUESTION: Why the weighted score is ‘2.7’ instead of 3 * 0.5 = 1.5 ?

Cause

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In this Document
Symptoms
Cause
Solution


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