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Installing FCM Interface

Financial Crime Mitigation (FCM) is an advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) product from Temenos. It is a highly configurable and flexible AML suite, which offers accurate control to the financial institutions.

This section guides you in installing the Interface module of the FCM application. This module handles the complete flow of receiving the request to sending the response by a component known as Pipeline. It enables you to do the following:

  • Receive a request from a specific location
  • Analyse and transform the information to the required format
  • Pass the information to a handler component (for example, scanning)
  • Determine a route for the response
  • Analyse the response in a specified format
  • Send the response to an endpoint (destination)

The FCM Interface module has the following elements:

Element Description Type
Static Type This is used when configuring the dynamic elements in the flow configuration. It is provided by the system.
  • Request
    • ICG
    • XSLT Transformed XML
    • FCM XML
    • SWIFT MT
    • RAW
  • Handler
    • Scan
  • Notification Handler
    • Standard
    • Annotation
  • Response
    • ICG
    • OFS
    • FCM XML
Semi-Dynamic This represents a static protocol. However, the variables specific to the protocols are dynamic and part of the flow configuration.
  • Pipeline
    • Queue (Input queue)
    • Web
    • Directory
    • Notification
Dynamic All the values are dynamic and specific in a flow configuration.
  • EndPoints
    • Queue (Output queues)
    • Directory
  • Routes (path from a Pipeline to an EndPoint)

Components in Installation Package

The installation package of the FCM Interface module has the following files:

File Format
EAR file interfaces-deploy-model2-jboss7-ear-X.X.X-XXXXX.ear
Sample Configuration
  • jboss-configuration-clean.json
  • jboss-configuration-sample.json
Example Message messages-raw-small.txt

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Published on :
Thursday, May 30, 2024 11:19:58 AM IST