Oracle Financial Services Anti-Money Laundering

Gain a Holistic View of All Transactions and Activities

Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.

  • Enterprise-wide monitoring, investigations, and reporting
  • Industry-leading, comprehensive, behavior-detection library
  • Customized thresholds and risk scoring
  • Robust case management streamlines analysis and resolution
  • Full compliance with regulations, guidelines, and best practices
  • Efficiently detect, investigate, and report suspected money laundering
  • Provide regulators with a comprehensive view of financial activity
  • Reduce compliance costs through streamlined investigations
  • Save time, lower staff costs, and efficiently manage risk
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