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AML Alerts not generating in production (Doc ID 2967665.1)

Last updated on AUGUST 18, 2023

Applies to:

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

Symptoms

Alert has not been triggered for the DS rule ESFB58B-daily threshold for Credit transactions on 08/05/2023, 12/05/2023 and 24/05/2023 for the value of INR 2,00,00,000.00, 1,10,00,000.00 and 2,00,00,000.00 respectively, Debit transaction on 17/05/2023 for the value of INR 2,00,00,000.00

The threshold for ESFB58B-Daily is INR 1,00,00,000.00.

Cause

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In this Document
Symptoms
Cause
Solution


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