oracle經(jīng)濟(jì)資本系統(tǒng)介紹briefintroductionbackground-wenkub
2022-12-22 22:10:26 本頁面
【正文】 of 1970 ? Solution Components ? Data Warehouse ? Optimal storage of all transactional data ? Rules Engine ? BI / Reporting Tools ? CTR / SAR generation ? Artificial Intelligence based reporting (Pattern Identification) ? Business Rules based reporting (Pattern Detection) ? Case Handling ? Work Flow Management ? Security ? Document Handling ? Operational Controls ? For Check Kiting – control unsecured overdrafts and writeoffs ? Check Kiting refers to use the lag time between check cashing and check clearing to generate illegal revenue Confidential 12 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 BSA – Solution Details ? Operational Data Stores ? Transactional Data ? Rules Engine for Detection ? Rule Patterns ? Profiling ? Outlier Detection ? Text Mining ? Sequence Matching ? Link Analysis ? Networks of Individuals ? BI / Reporting Tools ? Workflow Tools (BPEL Engines – Business Process) ? Alerting Engines w hile cond i t io ne xpre s si on Lang uage = urn : oas i s: n am e s: t c:w s bp el : 2. 0: sublang: xpa t h1. 0$ ite ms Shipp ed bp w s: g etV ar i able P rop er t y ( 39。) /c on d itio n se qu enc e! d o someth ing /s equenc e /w hil e w hile cond i t
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