Ridgewood Corporate Square,
11900 N.E. 1st Street, Suite 300, Building G,
Bellevue, Washington 98005, United States of America.
Tel: +1 (425) 523-9362
Fax: +1 (302) 351-8845
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.
What Is Gun Shop Software?
Gun shop software helps businesses manage their day-to-day operations. Business functions include point of sale (POS) transactions, customer relationship management (CRM) and inventory management. In addition, gun shop owners must carefully track which items are ordered, received into inventory and sold. They are required to document and report lost, stolen and destroyed firearms. Customers are subject to background checks, which must also be documented. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has specific requirements for gun shop software, which include having a compliant backup system.
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