Release 24.3.1
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 | Module | Feature | Notes |
|---|---|---|---|
| 16 APR 2024 | Created initial document. |
Overview
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Feature Summary
Column Definitions:
Features Delivered Enabled
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. |
Action is Needed 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
Compliance Agent
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.
Episode Visualizations
Oracle Financial Service Compliance Agent (OFSCA) cloud service now allows users to visualize the episodes (potential instances of money laundering where a bad actor tries to move money through a financial institution) generated by the agent to evade an institution’s Transaction Monitoring System (TMS). The Transaction Monitoring System encompasses various controls, including scenarios and limits, designed to prevent and identify suspicious activities in adherence to Anti-Money Laundering (AML) regulations.
This functionality empowers institutions to understand the nature of these patterns and determine if they present a material risk to the institution.
Steps to Enable
You don't need to do anything to enable this feature.
Key Resources