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Possibility Of Alert Generation In CIB: Commodity Shift Without Historical Data (Doc ID 3076752.1)

Last updated on MARCH 19, 2025

Applies to:

Oracle Financial Services Behavior Detection Platform - Version 8.1.1.0 and later
Information in this document applies to any platform.

Goal

We have deployed the CIB: Commodity Shift scenario in the bank, and alerts were successfully generated for the Import product type. However, we noticed that no alerts were generated for Export. Later, we identified a mapping mistake in our data and rectified it. The regulator is now approaching the bank for investigation and bank wants to show some Export alerts as well for this scenario .

The bank wants to test alert generation in UAT for the CIB: Commodity Shift scenario based on data from three days (01-Feb-25, 02-Feb-25, and 03-Feb-25). However, our understanding is that this scenario typically requires 2-3 months of data for alert generation and we have communicated the same to the bank.

Is there any possibility of generating alerts based on the client's requirement?
 

Solution

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In this Document
Goal
Solution


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