Exporting Personal Data

OneSpan Risk Analytics provides the PL/SQL procedure ExportPersonalData to export data stored in the OneSpan Risk Analytics database.

This data comprises all the personal data of a digital banking service user:

• Information about the relationship individual, i.e. the digital service user:

  • Relationship identifier.

  • Relationship name, address, email, phone number if provided etc.

• Information on the relationship accounts, including:

  • Account identifier.

  • Account number, BIN number etc.

  • Balance if provided etc.

• All events received from this relationship:

  • All transaction fields, including device, IP, and geolocation information.

  • All non-monetary fields, including device, IP, and geolocation information.

• All alerts generated by events received from this relationship.

• All actions taken via the OneSpan Risk Analytics application (alerts completion and status, memo etc.).

Exporting personal data

To export personal data

1. Enter SET SERVEROUTPUT ON for SQL * Plus to print the output generated by the DBMS_OUTPUT package from the ExportPersonalData procedure.

2. To export the personal data of a digital banking service user, enter execute ExportPersonalData('[LAB_SEC]', '[REL_REF]');

   where [LAB_SEC] is the security label, i.e. the name the OneSpan Risk Analytics environment, and [REL_REF] is the relationship reference of the relevant user.

   execute ExportPersonalData( 'CORP99', 'RS02_20180509175325');

   The command delivers the personal data in the output generated by the DBMS_OUTPUT package in XML format.

The following SQLPlus script sample connects to the OneSpan Risk Analytics Oracle database schema, and uses the input parameter [LAB_SEC] to identify the user and export their digital banking data.

Exportdata.sql:

SET SERVEROUTPUT ON
EXECUTE ExportPersonaldata('&1','&2');
DISCONNECT
EXIT

Command line:

sqlplus IRM/irm@localhost:1521/orcl @exportdata.sql DBANK Custo2 > custo2.xml

In this example, the command executes the exportdata script for a digital banking user referenced as Custo2 in the DBANK environment; the Oracle connection uses the IRM user and irm password, on port 1521 for SID orcl, and the digital banking user data is written to the custo2.xml file.

Affected tables

Personal data is exported from the following tables:

• EVENT

• PT_ACCOUNTS

• PT_APPLICATIONS

• PT_NON_MON_EVENTS

• PT_Q_RECORDS

• PT_Q_REJECTS

• PT_RELATIONSHIPS

• PT_TXN

• PT_USER_EVENTS