How Do We Skip Certain Accounts From TM Account Scenario Screening
(Doc ID 3025106.1)
Last updated on MAY 31, 2024
Applies to:
Oracle Financial Services Behavior Detection Platform - Version 8.1.1 and laterInformation in this document applies to any platform.
Goal
We have certain set of account that are internal to Bank and pose very low TM risk. We want to skip these accounts from TM scanning for accounts related screening
Solution
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In this Document
Goal |
Solution |