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Scenario XML Files - (Doc ID 2924060.1)

Last updated on APRIL 24, 2023

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.1.1 and later
Information in this document applies to any platform.


Please help to share XML files associated to below scenarios performance fix delivered in BD ML release.

• 114000122-(ML/AC) Terrorist Financing
• 114000123-(ML/EN) Terrorist Financing
• 115200003-(ML/AC) Large Depreciation of Account Value
• 115400007-(ML/EN) Large Reportable Transactions
• 114000078-(ML/CU) Patterns of Funds Transfers Between Customers and External Entities
• 114000082-(ML/EN) Patterns of Recurring Originators/Beneficiaries in Funds Transfers
• 116000079-(ML/CU) Rapid Movement of Funds - All Activity


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