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Scenario XML Files - 8.1.2.3 (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.

Goal

Please help to share XML files associated to below scenarios performance fix delivered in BD 8.1.2.3 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
 

Solution

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In this Document
Goal
Solution
References


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