Oracle Financial Services Enterprise Case Management

Drive Operational Efficiencies, Investigate Financial Crime, and Comply with Regulations

Enables financial institutions to consolidate investigations for anti-money laundering, know your customer, fraud, and sanctions filtering on a single, enterprise platform.

  • Oracle Financial Services Enterprise Case Management
  • Oracle Financial Services Enterprise Case Management
  • Oracle Financial Services Enterprise Case Management
 
 
 
Overview
  • Cross-channel investigation functions correlation and network analysis
  • Configurable workflows and access control definitions
  • Comprehensive cross-functional business data coverage
  • Integrated, services-based audit and monitoring framework
  • Integrated regulatory reporting and filing
Benefits
  • Analyze information in context of ongoing investigation
  • Build a consolidated repository of all investigations
  • Improve investigation service level agreements (SLA)
  • Address financial crimes and ensure compliance
  • Reduce regulatory risk by achieving cross-channel coverage

More about Oracle Financial Services

Oracle

Oracle is the unchallenged leader in Financial Services, with an integrated, best-in-class, end-to-end solution of intelligent software and powerful hardware designed to meet every financial service need.

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