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 laterInformation in this document applies to any platform.
Goal
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.
Solution
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In this Document
Goal |
Solution |
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