Oracle Financial Services Fraud

Win the Battle Against Financial Crime

Combines real-time monitoring and correlation with sophisticated analytics and case management, enabling companies to rapidly detect and interdict complex fraud schemes.

  • Single integrated fraud management platform
  • Event identification and correlation across the enterprise
  • Intelligent alert correlation from point fraud solutions
  • Real-time monitoring and interdiction capabilities
  • Comprehensive case management
  • Rapidly detect and prevent complex fraud schemes
  • Minimize losses, maximize customer trust, and reduce reputational risk.
  • Focus investigators on the most urgent and actionable fraud alerts
  • Achieve enterprise-wide surveillance
  • Combat fraud with a comprehensive set of pre-built scenarios
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