Anti Money Laundering

antiOracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated comprehensive and consistent surveillance of all accounts, customers, correspondents and third parties in transactions across all business lines. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily using customer historical information and account profiles to provide a holistic view of all transactions and activities. It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.

Oracle Financial Crime and Compliance Management (FCCM)

Oracle Financial Services Financial Crime and Compliance Management platform is a comprehensive platform that allows financial institutions to leverage core capabilities for financial crime surveillance, detection and event correlation along with watchlist management, enterprise analytics and regulatory reporting in a single, proven platform. This platform is designed to centrally manage and assess associated operational risks and controls as they relate to the organization’s AML, fraud, KYC and trading and broker compliance programs.

In conjunction with the compliance risk and operational risk tied into the platform, it also allows management of financial crime investigations and operations across multiple jurisdictions and multiple lines of business within a single, unified environment already in use by top tier financial institutions around the world.