Oracle Financial Services Anti Money Laundering Event Scoring

Improve Investigation Efficiency

Apply the latest advancements in machine learning to reduce false positives and prioritize alerts for investigation.

Financial Services Anti Money Laundering Event Scoring

Deliver depth and functionality for efficiently managing financial crime.


Product Features

Product Features

  • Integrated workflow for creating, testing, and operationalizing models
  • Measures the efficiency of models by comparing scores with historical data
  • User-friendly browser interface, preconfigured for AML domain and read to use
  • Provides transparent regulatory and management reporting for compliance
  • Works seamlessly with existing systems


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