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 |
|---|---|---|---|
| 26 MAR 2021 | Created initial document. |
This guide outlines the new or improved functionality in this update.
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ORACLE FINANCIAL CRIME AND COMPLIANCE MANAGEMENT CLOUD SERVICE
This document provides the high-level enhancements for Release 21.03.1 of Oracle FCCM Cloud Service. For more information about this product, see Documentation.
The Real-Time Screening service is categorized by Individual and Entity, to allow you to scan candidates separately by type.
Customer Screening supports transliteration of the Customer data and Watch List data from non-Latin language to Latin language.
Improvised Matching rules provide optimum configuration. The Customer Screening Matching Service uses evaluation logic to determine whether individuals and entities match the watch list.
Improvised Matching rules provide optimum configuration. The Customer Screening Matching Service uses evaluation logic to determine whether individuals and entities match the watch list.
Relationship Type data allows you to capture customer relationships like beneficiary owners, legal signatories, and so on. Based upon the Relationship Type data, KYC Risk Assessments can be configured.