Alert Management User Guide
合集下载
- 1、下载文档前请自行甄别文档内容的完整性，平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益，请联系客服反馈,我们会尽快为您处理(人工客服工作时间：9:00-18:30)。
Scenarios .......................................................................................................................................................................... 9 Oracle Financial Services Behavior Detection Framework UI.............................................................................10 Post Processing ....................................................................................................................................................................10 Alert Management ...............................................................................................................................................................11 Alert Statuses ................................................................................................................................................................11 Related Alerts................................................................................................................................................................13 Related Cases ................................................................................................................................................................13 Correlation ............................................................................................................................................................................13 Correlation Rules..........................................................................................................................................................14 Correlation Scoring Rule.............................................................................................................................................14 Alert Correlation in the Oracle Financial Services Alert Management UI..........................................................14 Suppression Rules................................................................................................................................................................15 Four - Eyes Approval .........................................................................................................................................................15 Trusted Pairs.........................................................................................................................................................................15 Trade Blotter ........................................................................................................................................................................16
Trademarks Oracle is a registered trademark of Oracle Corporation and/or its affiliates. Other names may be trademarks of their respective owners.
Oracle Financial Services Software, Inc. 1900 Oracle Way Reston, VA 20190 Phone: (703) 478-9000 Fax: (703) 318-6340 Internet: /financialservices
List of Figures ............................................................................................................. xxiii
About this Guide i
Who Should Use this Guide .................................................................................................................................................i How this Guide is Organized ...............................................................................................................................................i Where to Find More Information......................................................................................................................................iii Conventions Used in this Guide ........................................................................................................................................iv
Alert Management User Guide
Release 8.0.2.0.0 February 2016
Alert Management User Guide
Release 8.0.2.0.0 February 2016 Part Number:E71253-02
Oracle Financial Services Software, Inc. 1900 Oracle Way Reston, VA 20190
CHAPTER 1
Overview of FCCM ........................................................................... 1
About Financial Crimes and Compliance Management ..................................................................................................1 Functions ................................................................................................................................................................................4 Workflow ................................................................................................................................................................................5
CHAPTER 2
About Alert Management ................................................................ 7
Overview of Alert Management...................................................................................................7 Alert Management Workflow ..............................................................................................................................................8 Data Ingestion........................................................................................................................................................................9 Behavior Detection ...............................................................................................................................................................9
Contents
Revision History............................................................................................................... v
List of Tables ................................................................................................................. xix
Part Number: E71253-02 Second Edition (June 2017)
Copyright © 2017, Oracle and/or its affiliates. All rights reserved. Printed in U.S.A. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise without the prior written permission.
Trademarks Oracle is a registered trademark of Oracle Corporation and/or its affiliates. Other names may be trademarks of their respective owners.
Oracle Financial Services Software, Inc. 1900 Oracle Way Reston, VA 20190 Phone: (703) 478-9000 Fax: (703) 318-6340 Internet: /financialservices
List of Figures ............................................................................................................. xxiii
About this Guide i
Who Should Use this Guide .................................................................................................................................................i How this Guide is Organized ...............................................................................................................................................i Where to Find More Information......................................................................................................................................iii Conventions Used in this Guide ........................................................................................................................................iv
Alert Management User Guide
Release 8.0.2.0.0 February 2016
Alert Management User Guide
Release 8.0.2.0.0 February 2016 Part Number:E71253-02
Oracle Financial Services Software, Inc. 1900 Oracle Way Reston, VA 20190
CHAPTER 1
Overview of FCCM ........................................................................... 1
About Financial Crimes and Compliance Management ..................................................................................................1 Functions ................................................................................................................................................................................4 Workflow ................................................................................................................................................................................5
CHAPTER 2
About Alert Management ................................................................ 7
Overview of Alert Management...................................................................................................7 Alert Management Workflow ..............................................................................................................................................8 Data Ingestion........................................................................................................................................................................9 Behavior Detection ...............................................................................................................................................................9
Contents
Revision History............................................................................................................... v
List of Tables ................................................................................................................. xix
Part Number: E71253-02 Second Edition (June 2017)
Copyright © 2017, Oracle and/or its affiliates. All rights reserved. Printed in U.S.A. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise without the prior written permission.