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Want To Add KYC Risk In Highlights of The Scenarios (Doc ID 2983059.1)

Last updated on OCTOBER 30, 2023

Applies to:

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

Goal

Client Want to add KYC risk in highlights for below scenarios :

Single or Multiple Cash Transactions: Possible CTR
Deviation from Peer Group - Total Activity
Escalation in Inactive Account
High Risk Transactions Focal High Risk Entity
High Risk Transactions High Risk Geography
Structuring -Avoidance of Reporting
 

Solution

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In this Document
Goal
Solution
References


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