Oracle Watchlist Screening

Oracle Watchlist Screening helps organizations minimize their exposure to the risk of financial crime and enables them to comply with increasingly complex domestic and international legislation and regulation.

With Oracle Watchlist Screening, organizations can quickly identify individuals and entities that present a potential source of risk to their business, territory, or overall safety, and then efficiently manage the compliance review and reporting process. Oracle Watchlist Screening also offers high-precision screening that can be configured and deployed in a rapid time frame, and the customizable workflows and comprehensive case management simplify the review process and provide a thorough audit trail.

BENEFITS

  • Enables highly accurate pinpointing of threats while minimizing false positives
  • Supports global screening in multiple writing systems and languages
  • Offers efficient and effective risk prioritization for optimizing deployment of resources
  • Presents a choice of watch lists, match rules, and deployment options to suit specific business and the regulatory frameworks
  • Enables multiple business units to manage their own screening configurations while ensuring alignment with screening policies
  • Provides centralized data management plus pre-configured templates that shorten operational lead time
  • Integrates case management and reporting tools, making it easy to audit and demonstrate compliance

RELEATED TECHNOLOGIES

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