No results found
Your search did not match any results.
We suggest you try the following to help find what you're looking for:
- Check the spelling of your keyword search.
- Use synonyms for the keyword you typed, for example, try “application” instead of “software.”
- Try one of the popular searches shown below.
- Start a new search.
Trending Questions
Oracle Financial Services Transaction Filtering
Support Multi-Jurisdictional Monitoring
Provides complete coverage of sanctions monitoring with detection, analysis, and resolution capabilities.
Product Features
- Detects different forms of data within financial transactions across business lines
- Proprietary algorithms minimize false positives without compromising screening accuracy
- Manages and maintains multiple global and custom watch lists
- Generic translator supports new message formats for screening
Related Resources
Related Products
-
Oracle Financial Services Customer Screening
Delivers advanced threat detection while minimizing false positives, helping to cost-effectively comply with increasingly complex domestic and international regulations.
-
Oracle Financial Services Anti Money Laundering
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity.