Benefit from a comprehensive and integrated coverage of sanctions screening capabilities via Oracle’s customer screening and transaction filtering applications—combined on a single sanctions screening platform with a built-in, robust data quality engine and integrated case management functionality.
Global sanctions screening software powered by advanced analytics.
Effectively and efficiently conduct onboarding and ongoing screening of customers, vendors, beneficial owners, and others against watch lists, sanctions, politically exposed person (PEP) lists, adverse media, and internal lists while screening and blocking suspicious transactions in real time.
Real-time and batch screening capabilities against global data sources, including sanctions, PEPs, and regulatory watch lists, across multiple touchpoints.
Rapid dispositioning of alerts for Level 1 investigators and full case management functionality for Level 2 investigators.
Handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.
Leverages advanced data preparation techniques and a unique matching process to generate accurate match results even when dealing with erroneous data.
An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.
Comprehensive screening capabilities for achieving regulatory compliance and mitigating any potential reputational risks due to sanctions violations.
Oracle Financial Crime and Compliance has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in the recently released SPARK Matrix™: Anti-Money Laundering (AML) and Know Your Customer (KYC) 2021 solution reports. Oracle also ranks above all other participating vendors in customer impact and secured a high ranking for technology excellence.
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Leverage multijurisdictional, real-time, and on-demand customer screening
Improve the speed, accuracy, and efficiency of transaction filtering
Supercharge your anti–financial crime program with advanced analytics
Achieve your compliance goals with Oracle’s secure, scalable, end-to-end AML solution for midsize financial institutions
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