Oracle Financial Services Sanctions Screening

Benefit from a sanctions screening solution, augmented by AI and ML, that offers comprehensive compliance coverage, increases screening effectiveness, and lowers false positives while enabling analytics-driven decision-making for faster, accurate investigations.

Increase the efficiency and effectiveness of your sanctions compliance program.

Why choose Oracle Financial Services Sanctions Screening?

  • Screening effectiveness and increased agility to adapt to the ever-evolving sanctions landscape

    Gain real-time and batch screening capabilities against ever-evolving global risk data sources, including sanctions, politically exposed persons (PEPs), watch lists, adverse media, and internal lists, across multiple touchpoints throughout the customer lifecycle.

  • Extensive matching capabilities with high precision

    The solution handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.

  • Fast, accurate, and efficient investigations

    Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.

  • Lower false positives

    Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.

  • Lower operational costs and increased efficiency

    An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.

  • Achieve comprehensive compliance coverage

    Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.

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A granular approach to matching for greater accuracy and lower alert volumes

Oracle’s next-generation application is purpose-built to investigate suspicious transactions in real time against accurate data that is properly formatted and optimized to return high-quality result sets, enabling institutions to manage risk more effectively with fewer false positives.

Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)

Delivering precision and efficacy in risk screening, with the agility, scalability, and security of the cloud

Oracle Financial Services Customer Screening Cloud Service enables organizations to screen their customers effectively and efficiently so they can successfully meet anti–money laundering/countering the financing of terrorism (AML/CFT) regulatory compliance and other anti-bribery, anti-corruption export control legislation.

Explore Oracle Financial Services Customer Screening

Improve the quality, precision, and swiftness of investigations

Oracle Financial Services Investigation Hub Cloud Service provides investigators with a simplified, flexible, and contextualized view of a case, with embedded analytics and automation to help make analysts’ jobs easier and processes more efficient.

Explore Oracle Financial Services Investigation Hub (PDF)

Fight financial crime with Oracle’s secure, agile, and flexible financial crime and compliance management cloud service

Oracle Financial Crime and Compliance Management (FCCM) Cloud Service brings you Oracle’s 25 years of experience and expertise in fighting financial crime, a tailor-made AML software-as-a-service deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure.

Explore Oracle FCCM Cloud Service

Buscar recursos y más

El reconocimiento de analistas

Oracle recibe el reconocimiento como líder en soluciones contra el blanqueo de dinero (AML) y de conocimiento del cliente (KYC) en los informes de Quadrant Knowledge Solutions

Quadrant Knowledge Solutions, una empresa global de asesoría y consultoría, ha calificado a Oracle Financial Crime and Compliance como la solución tecnológica líder en sus nuevos informes sobre soluciones "SPARK Matrix: Anti-Money Laundering (AML) and Know Your Customer (KYC) 2021". Oracle también se ubica por encima de todos los demás proveedores participantes en el concepto de "Impacto en el cliente", y obtuvo una alta clasificación en "Excelencia tecnológica".

Oracle obtiene el reconocimiento como líder en la categoría de soluciones AML y KYC

El informe Chartis Market Update and Vendor Landscape Report de 2020 sobre soluciones de software KYC/AML concedió a Oracle el primer puesto de la categoría en los Cuadrantes RiskTech para soluciones contra el blanqueo de dinero (AML) y de conocimiento del cliente (KYC). Descubra por qué.

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