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
  • Extensive library of data quality rule checks
  • Robust case management streamlines analysis, resolution, and regulatory reporting
  • 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
  • Address multi-national regulations, guidelines, and best practices
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