Cloud Readiness / Oracle Financial Crime and Compliance Management Cloud
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  1. Release 21.9.1
  1. Revision History
  2. Overview
  3. Oracle Financial Crime and Compliance Management Cloud
    1. Transaction Monitoring
        1. Additional Scenario Threshold Conditions
        2. Configurable Look Back Period

Release 21.9.1

Revision History

This document will continue to evolve as existing sections change and new information is added. All updates appear in the following table:

Date Product Feature Notes
30 SEP 2021 Transaction Monitoring   Created initial document.

Overview

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Oracle Financial Crime and Compliance Management Cloud

This document provides the high-level enhancements for Release 21.9.1 of Oracle FCCM Cloud Service. For more information about this product, see Documentation. Fixed issues and considerations can be found at MOS.

Transaction Monitoring

Additional Scenario Threshold Conditions

Users can add additional scenario threshold conditions within the dataset to be considered by the scenario when detecting behaviors of interest. This improves the accuracy of your detection results and reduces false positives.

Configurable Look Back Period

Users can configure the look back period for the risk indicator when building the risk indicator expression. This allows different look back periods to be considered for each risk indicator, improving the accuracy of your detection results.