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.

Opt In Only = These features are made available for use via Opt In. No additional setup steps are required.

Opt In, Plus Additional Steps Required = To use these features you must first Opt In, then perform additional setup steps.

Steps Required (No Opt In) = Setup steps must be performed before these features can be used. For example, new or expanded BI subject areas need to first be incorporated into reports. Integration is required to utilize new web services.

Ready for Use by End Users
(Features Delivered Enabled)

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
(Features Delivered Disabled)

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.

Feature

Report

UI or
Process-Based:
Small Scale

UI or
Process-Based:
Larger Scale*

Customer Action:
Opt In Only

Customer Action:
Opt In, Plus Additional Steps Required

Customer Action:
Steps Required (No Opt In)
Compliance Agent Stress Test your System with Additional Scenarios Larger scale None
Compliance Agent Threshold Recommendations for New Scenarios Larger scale None
Customer Screening Filter DJW Inactive Records for Screening None Setup Required
Customer Screening OWS to Customer Screening CS Migration Tool None Setup Required
Customer Screening App Reporting Larger scale None
Customer Screening Case Type Prioritization Larger scale None
Customer Screening FinCen Audit History Larger scale None
Customer Screening Four-Eyes Approval Workflow for 314a FinCen Watchlist File Larger scale None
FCC Monitor New Reports Larger scale None
Investigation Hub API Feedback to Source System for Real-Time Customer Screening Cases Small scale None
Investigation Hub Application Rules Larger scale None
Investigation Hub Audit History Enhancements Small scale None
Investigation Hub Currency Transaction Reporting Larger scale None
Investigation Hub Customer Screening Bulk Action Larger scale None
Investigation Hub Email Domain Configuration Small scale None
Investigation Hub Multi-language Support Small scale None
Investigation Hub RFI Attachments Larger scale None
Investigation Hub Use Two-Toned Match Small scale None
Investigation Hub User Interface Enhancements Small scale None
Know Your Customer Pipeline Mapping Updates None Setup Required
Know Your Customer Generic Master Data Configuration UI – Export/Import Feature Larger scale None
Know Your Customer KYC Real-Time Onboarding API Extension Larger scale None
Know Your Customer Risk Tolerance Score for KYC Case Creation Larger scale None
Know Your Customer Self-Service Configuration of Custom Risk Indicators for KYC Onboarding Larger scale None
Regulatory Reporting Investigation Hub for US Currency Transaction Reporting Larger scale None
Regulatory Reporting OFS CRR/CTR On-Premises to Cloud Migration Larger scale None
Transaction Filtering App Reporting Larger scale None
Transaction Filtering Greek Transliteration Support Small scale None
Transaction Filtering ISO20022 Batch Screening Larger scale None
Transaction Filtering SWIFT MT Library Updates Small scale None
Transaction Monitoring Data Pipeline Updates None Setup Required
Transaction Monitoring Flexible Lookback and Frequency Period Type None Setup Required
Transaction Monitoring Updated Scenarios None Setup Required
Transaction Monitoring Bulk Upload of Threshold Sets Larger scale None
Transaction Monitoring Data Model Updates Small scale None
Transaction Monitoring New Filters Small scale None