Overview
Create transaction models to review transactions based on risk mitigation strategy. Custom roles that grant access to the Risk Management module in Oracle.
Essential Information
- As outlined by Oracle, a transaction model presents a list of transactions that might be an error or fraud.
- Develop transaction models one filter at a time to ensure results match expectations.
- Refine models through testing results.
Next Steps
1. Select the Risk Management tab.
2. Select Advanced Controls icon.
3. Select the Models icon.
4. In Active Models, select Actions menu, then Create Transaction Model.
5. In Create Transaction Model, enter Name and Description:
- Prefix UCSD: This should be used for original model names.
- Additional names can be used to distinguish it from other models.
6. Next to Model Objects, select the + symbol.
7. Search for the Business Object Name needed and select the + symbol next to the object, and it will change to this icon
- The item selected below is for example purposes only, any Business Object can be selected.
8. Select the Done arrow to the left of Select Business Objects to go back to the prior screen.
9. In Model Logic section, select the Add Filter button
10. In the Filter dialog box, enter the Name, select the Object and Attribute for the filter and then specify the Condition, Type, and Value needed, then select OK to complete the individual filter.
11. Repeat Steps #9-10 for additional filters.
12. Select Save and Close to complete the initial setup.
13. From the Models list, select the newly created access model to open it, and click the Security Assignment button:
- Oracle standard transaction models start with a 5-digit number.
- Security Assignment is needed to view or edit the model.
14. To the right of the User Assignment or Group Assignment sections, select Add.
15. Select the appropriate User Name or Group name, confirm the Authorized As value, and click Save.