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Seamless Customer Due Diligence

Oracle puts vast amounts of data at your fingertips so you can easily identify money launderers and comply with CDD and KYC regulations over the entire customer lifecycle.

Customer Due Diligence

Minimize Risk While Enhancing Customer Experience

Better workflows

Better workflows

Spend less time gathering data and more time analyzing it. Seamless API integrations with third-party industry sources automatically collect all the information you need.

Optimize investigator time and effort. Focus only on the riskiest cases by periodically de-risking low risk customers.

Make decisions with confidence. Our transparent and explainable risk scoring models are fully documented for internal audit or regulator review.

Better risk assessment

Better risk assessment

Resolve entities in real time. Automatically screen against sanctions lists, PEP watchlists, negative news, blogs, forums, and more.

Accurately assess customer risk. Our risk-scoring engine uses algorithmic scoring models to assign customer/entity risk scores in real time.

Investigate intuitively. Graph analytics provides advanced discovery and resolution of entities.

Better customer experience

Better customer experience

Streamline onboarding processes. Set up workflows and provide visibility of policies and procedures to teams.

Make decisions quickly. Investigators see a 360⁰ single customer view in Enterprise Case Management and can transparently search across all data. NLP Briefings and assistants enable even faster decision making.

Customer Due Diligence Products

Quickly and Accurately Assess Customer Risks

Allows financial institutions to meet regulatory requirements, improves overall customer relationships, and provides cost-effective measures to identify and prevent financial crimes.

  • Comprehensive and extensible risk-scoring function
  • Continuous customer monitoring through lifecycle risk scoring
  • Real-time and batch interfaces to integrate with other systems
  • Advanced and enhanced due diligence to enable quality investigations
  • Extensible data mode reduces implementation time and costs

Achieve Optimal Screening Accuracy

Delivers advanced threat detection while minimizing false positives, helping to cost-effectively comply with increasingly complex domestic and international regulations.

  • Batch and real-time screening
  • Sophisticated matching algorithms with more than 450 standard match rules
  • Customizable workflows tailored for compliance investigations
  • Optional country packs with name and geographical reference data