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High Risk Transactions Are Not Flagged. (Doc ID 3018154.1)

Last updated on MAY 02, 2024

Applies to:

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

Symptoms

We've noticed that FCCM did not flag any of these transactions which is concerning given our expectations regarding certain scenarios, such as High Risk Focal Entity, Large Reportable Transactions, and Movement of Funds Without Trade.

Cause

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In this Document
Symptoms
Cause
Solution
References


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