Oracle Financial Services Know Your Customer

Quickly and Accurately Assess Customer Risks

Allows financial institutions to meet regulatory requirements, improves overall customer relationships, and provides cost-effective measures to identify and prevent financial crimes.

  • Comprehensive and extensible risk scoring function
  • Continuous customer monitoring through life cycle risk scoring
  • Real-time and batch interfaces to integrate with other systems
  • Advanced enhanced due diligence to enable quality investigations
  • Extensible data model, reducing implementation time and costs
  • Meet local and global AML/CFT regulatory requirements
  • Reduce the cost of compliance
  • Employ efficient due diligence processes
  • Improve account and customer on-boarding processes
  • Achieve end-to-end compliance
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