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Oracle Financial Services Anti-Money Laundering

Name: Oracle Financial Services Anti-Money Laundering
Rating: 4.5 (2 reviews)

By Oracle

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Highlights : About Oracle Financial Services Anti-Money Laundering

Monitor, investigate and report on suspicious activities

Comprehensive behaviour detection library

Customized thresholds and risk scoring

Robust case management

Reduce false positive alerts

Full compliance with national & international regulations

Detect, investigate & report suspected money laundering

Comply with current & future regulations

Alert Suppression, Trusted Pairing and Threshold Analytics

Create and manage workflows and investigation processes

About Oracle Financial Services Anti-Money Laundering

Oracle Financial Services Anti Money Laundering allows you to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines. Deploy an advanced library of pre-configured, out-of-the-box, industry-recognized AML scenarios to quickly meet regulatory requirements. Meet current, future and custom detection, investigation and reporting needs with a Platform that is configurable and extensible. Utilize advanced detection methodologies to analyze behaviour patterns and detect the most sophisticated anomalies.

Specifications

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Benefits

Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models.

Provides transparent regulatory and management reporting for compliance operations with advanced reporting and dashboard capabilities.

Leverage an industry-recognized Financial Services Data Model (FSDM) for maximum AML and terrorist financing coverage out-of-the-box and the lowest possible long-term total cost of ownership