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A portal into the financial crimes data lake. Apply machine learning, advanced analytics, and automation to turn raw data into actionable intelligence.
Next-generation AML compliance tools to analyze and mine suspicious patterns and transactions.
Advanced threat detection while minimizing false positives.
Oracle identified seven key findings where advanced analytics can help financial institutions improve compliance programs and gain competitive advantages.
Oracle explains some specific approaches and technologies that can help solve financial crime, compliance, and AML challenges.
Oracle reviews the three challenges with traditional monitoring for financial crime, and shares the five benefits of network-based surveillance.