Analytical Applications for Financial Crime and Compliance

WHY ORACLE?

ORACLE IS A GLOBAL LEADER

The Oracle Financial Services Behavior Detection Platform delivers the most complete financial crime management process oversight by integrating all key dimensions including detection, prevention, investigation, and resolution across multiple channels, jurisdictions, lines of businesses, and customer life-cycle stages.

The Oracle Financial Services risk and compliance solutions operate within the Oracle Financial Services GRC framework as part of Oracle Analytics for Financial Services offering.

Oracle enables financial institutions to reduce false positives, achieve quicker time-to-compliance, and improve their audit cycles.

Oracle Analytics for Financial Services in the News

KEY OFFERINGS FROM ORACLE

RELATED GOVERNANCE, RISK AND COMPLIANCE PRODUCTS FOR FINANCIAL SERVICES

Oracle Financial Services Operational Risk

ORACLE DELIVERS

  • A single financial crime and compliance management reporting platform incorporating sophisticated detection and prevention functions, enhanced investigations through enterprise-level case management, as well as alert and event correlation
  • Interactive dashboards, as well as drill down and ad hoc query capabilities provided by the Oracle Business Intelligence Suite Enterprise Edition Plus
  • Ability to correlate events and identify patterns through real time cross-channel fraud and suspicious activity monitoring, along with industry-proven fraud prevention and interdiction capabilities

FINANCIAL INSTITUTIONS CAN ACHIEVE THESE BENEFITS

  • Easily integrate information from multiple sources to identify anomalies in behavior across channels and lines of business
  • Implement a complete, holistic, and contextual investigation platform that is standards-based and seamlessly integrated with downstream workflows to simplify the process of generating and filing regulatory reports
  • Identify complex fraud and money laundering patterns and relationships among seemingly unrelated customers, entities, and accounts
  • Monitor, detect, and report against business-specific peer groups, thus achieving effective monitoring and management of false positives

Introducing Oracle FLEXCUBE Multi-Channel Solution on Direct and Mobile Channels for the Financial Services Industry