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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.
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.
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.
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.
Allows financial institutions to meet regulatory requirements, improves overall customer relationships, and provides cost-effective measures to identify and prevent financial crimes.
Delivers advanced threat detection while minimizing false positives, helping to cost-effectively comply with increasingly complex domestic and international regulations.