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Generate and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs). Oracle's AML reporting solutions have automation and out-of-the-box templates to help you stay compliant with global anti-money laundering reporting guidelines and regulations.
Meet regulatory reporting requirements across key global jurisdictions with out-of-box AML and CFT reporting templates.
Ensure continuous conformity with regulatory and tax compliance reporting needs through periodic updates.
Dramatically reduce time needed to prepare, review and finalize regulatory reports through automation and data extraction from monitoring and investigation systems.
Increase productivity through electronic file creation and acknowledgement of submission workflows.
Avoid filing errors, repeat filings, and regulatory fines with real-time inline validation of mandatory and conditional requirements.
Gain clear operational visibility into your compliance program's performance through business intelligence and analytical reporting.
Support investigations and management decisions with preconfigured and configurable dashboards and reports.
Reduce the cost of compliance by automating the data exchange between investigations and the reporting process.
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.
Minimize the impact to current architecture and operations with preconfigured FATCA account categorization, due diligence, and reporting capabilities.
Streamline the compliance process with a standardized financial crime and compliance application that uses global standards to capture all required data.
Preconfigured reports and dashboards assist in the researching of issues and understanding of how well a financial crimes program is operating.