Scenario XML Files - 18.104.22.168
(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 22.214.171.124 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
To view full details, sign in with your My Oracle Support account.
Don't have a My Oracle Support account? Click to get started!
In this Document