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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 later
Information 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


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