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Protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering software solutions.
Identify money launderers and comply with CDD and KYC regulations over the entire customer lifecycle. Quickly and accurately assess risk and compare customers to global sanctions and watchlists. Onboard good customers quickly and seamlessly.
At least $1.8 trillion in criminal proceeds are laundered every year. How much of it goes through your bank? Use Oracle to identify unusual customer behavior and suspicious money movements.
AI-powered, enterprise-level investigation and case management can uncover criminal networks. Spend more time investigating truly suspicious activities instead of sifting through false positives.
Generate and file SARs and STRs. Stay compliant with global AML reporting guidelines and regulations. Manage compliance faster and smarter with streamlined regulatory analytics and sound data integrity.
Oracle Financial Crime and Compliance Management Cloud Service (FCCM Cloud Service) is an end-to-end AML application suite that keeps midsized financial institutions safe, compliant, and ready for business growth.
With the Financial Services Data Foundation, unite previously siloed internal data for a complete customer view, a streamlined financial crime compliance program, and lower costs. Reduce time spent on data gathering through robotic process automation. Run applications on your data lake and relational databases together, and perform batch and real-time analytics on one platform. The, turn your compliance data into a competitive advantage by using it for customer analytics.
Traditional rules can’t evaluate the vast amount of context needed to accurately distinguish money launderers from good customers. By analyzing relationships among entities instead of just the entities themselves, graph analytics easily identifies complex money movement patterns, multi-hop relationships, and hubs and spokes of activity. This, in combination with entity resolution and advanced decisioning, powers greater accuracy, better case creation, and intuitive visualizations that enable better investigations.
Oracle AML and Financial Crime Compliance dates back to work begun in 1996 for the National Association of Securities Dealers. These capabilities eventually become Mantas, which was acquired by Oracle in 2006. Our clients benefit from our enterprise-grade, resilient architecture that easily integrates cutting-edge innovations with a comprehensive suite of software solutions for a streamlined compliance program at scale.
Knowledge to help you build a better anti-money laundering program