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Streamlined Regulatory Reporting

Generate and file SARs and STRs. Automation and out-of-the-box templates help you stay compliant with global anti-money laundering reporting guidelines and regulations.

Regulatory Reporting

Meet Compliance Obligations and Streamline Processes

  • Meet regulatory reporting needs across jurisdictions with comprehensive out-of-the-box reporting templates.
  • Keep costs down and reduce errors with automated workflows.
  • Streamline your data flow with data extraction and consolidation from monitoring and investigation solutions across lines of business.

Regulatory Reporting Products

Generate and File SAR and STR Reports

Reduce the cost of compliance by automating the data exchange between investigations and the reporting process.

  • Global coverage of regulatory reporting formats and requirements
  • Predefined information mapping between investigations and reporting
  • Ability to interact with any third-party software
  • Comprehensive workflow and audit functions ensure accuracy

Fully Manage Currency Transaction Reporting

Provides reports within a single, unified platform, enabling banks to manage the currency transaction reporting process and gain a 360-degree view of all daily cash activities.

  • Consolidate and streamline cash transaction processing and reporting
  • Assess cash activity, currency transaction reporting, and productivity
  • Real-time interfaces to teller systems for threshold and exemption checks
  • Automated generation of monetary instrument log

Comply with the Foreign Account Tax Compliance Act (FATCA)

Minimize the impact to current architecture and operations with preconfigured FATCA account categorization, due diligence, and reporting capabilities.

  • Reduces lead time by leveraging existing on-boarding systems
  • Manages FATCA list and withholding list from a single repository
  • Extensible solution to support multiple jurisdictions
  • Provides continued support for changing regulations
  • Preconfigured account categorization rules and indicia checks

Address OECD Domestic Guidelines

Streamline the compliance process with a standardized financial crime and compliance application that uses global standards to capture all required data.

  • Leverage compliance best practices
  • Create a full regulatory reporting workflow
  • Generate bulk reports and approvals
  • Meet regulations with constant investment from Oracle
Learning Library

Explore Regulatory Reporting Insights and Resources

Compliance Regulatory Reporting Framework

Data Sheet

Compliance Regulatory Reporting Framework

navigating aml compliance

Ebook

Navigating the Demands of Regulators While Controlling the Costs of AML Compliance

financial fraud

Blog

Free Trade Zones: A Financial Fraud Freeway?

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