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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.