This document will continue to evolve as existing sections change and new information is added. All updates appear in the following table:
| Date | Module | Feature | Notes |
|---|---|---|---|
| 04 APR 2023 | Created initial document. |
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Column Definitions:
Report = New or modified, Oracle-delivered, ready to run reports.
UI or Process-Based: Small Scale = These UI or process-based features are typically comprised of minor field, validation, or program changes. Therefore, the potential impact to users is minimal.
UI or Process-Based: Larger Scale* = These UI or process-based features have more complex designs. Therefore, the potential impact to users is higher.
Features Delivered Disabled = Action is needed BEFORE these features can be used by END USERS. These features are delivered disabled and you choose if and when to enable them. For example, a) new or expanded BI subject areas need to first be incorporated into reports, b) Integration is required to utilize new web services, or c) features must be assigned to user roles before they can be accessed.
| Ready for Use by End Users Reports plus Small Scale UI or Process-Based new features will have minimal user impact after an update. Therefore, customer acceptance testing should focus on the Larger Scale UI or Process-Based* new features. |
Customer Must Take Action before Use by End Users Not disruptive as action is required to make these features ready to use. As you selectively choose to leverage, you set your test and roll out timing. |
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|---|---|---|---|---|---|---|
| Feature |
Report |
UI or |
UI or |
|
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Financial Crime and Compliance Management
This document provides the high-level enhancements for Release 23.3.1 of Oracle FCCM Cloud Service. For more information about this product, see Documentation. Fixed issues and considerations can be found at MOS.
OFS Compliance Agent (OFSCA) is an AI powered experimentation platform to measure the performance of your Transaction Monitoring System (TMS), discover insights that surface opportunities and gaps, optimize the system's performance and gather evidence to support your decisions.
View Analysis for Account and Channel Vulnerability
Users can review the activity of the agent that underpins the account and channel vulnerability metrics.
View Analysis allows users to see the breakdown of activity by channel or account type as well as the magnitude of the activity observed.
Steps to Enable
You don't need to do anything to enable this feature.
Key Resources
OFSCA now supports recommendations to improve system performance. OFSCA identifies a scenario to be tuned and provides specific threshold recommendations for that scenario.
Threshold recommendations help identify ways to improve Transaction Monitoring System (TMS) performance.
Steps to Enable
You don't need to do anything to enable this feature.
Tips And Considerations
This feature will be enhanced further in a future release.
Key Resources
OFSCA allows you to enter estimates of the potential alert volume impact of changes to your Transaction Monitoring Scenarios.
Users can estimate alert volume impact of any changes to the transaction monitoring system without analyzing historical data which can be expensive and time-consuming.
Steps to Enable
You don't need to do anything to enable this feature.
Tips And Considerations
This feature will be enhanced further in a future release.
Key Resources