Oracle Financial Services Enterprise Case Management

Oracle Financial Services Enterprise Case Management enables financial institutions to consolidate the investigation process for silo point solutions: anti-money laundering, know your customer, fraud, and sanctions filtering on a single enterprise level investigation platform. This not only improves efficiency and delivers a higher return on investment, but it also provides cross-channel and cross-program visibility which otherwise has been evasive and difficult to accomplish.

Oracle Financial Services Enterprise Case Management is designed to help drive operational efficiencies, investigate financial crime, and comply with regulations across all related systems. Financial institutions now have the ability to analyze and investigate appropriate information across functional silos and gain a 360° view of all financial investigation data.

• Analyze information from external systems in context with ongoing investigation
• Build a consolidated repository of all investigations across financial crime and compliance management programs benefitting downstream analytics and information sharing initiatives
• Improve investigation service level agreements (SLA)
• Address financial crimes and ensure compliance to regulations without increasing cost and compromising the required diligence
• Reduce regulatory risk by achieving cross-channel coverage
• Reduce financial and reputational risk by establishing stricter controls across risk, compliance and security initiatives
• Achieve visibility across channels and jurisdictions, leading to comprehensive investigation capabilities
• Reduce operational costs of analysis and investigation processes and gain efficiencies to drive productivity
• Gain a 360° view of your institution’s financial crime and compliance management initiatives

• Financial Crime and Compliance Management
• Oracle Financial Services Anti-Money Laundering
• Oracle Financial Services Fraud
• Oracle Financial Services Trading Compliance
• Oracle Financial Services Broker Compliance
• Oracle Financial Services Know Your Customer
• Oracle Financial Services Operational Risk
• Oracle Adaptive Access Manager
• Oracle Complex Event Processor

• Setting the Stage: FATCA Compliance