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Activity Risk Population Using WATCH_LIST (Doc ID 2922282.1)

Last updated on JANUARY 25, 2023

Applies to:

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


Need to know how activity risk is populated in CASH_TRXN, MI_TRXN, BACK_OFFICE_TRXN and WIRE_TRXN.

Confirm if WATCH_LIST countries (CNT) or cities (CST) have any impact on risk level of BACK_OFFICE_TRXN and CASH_TRXN.


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