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.
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
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