Oracle Financial Services Enterprise Case Management

Achieve Visibility Across All Compliance Functions

Enables financial institutions to consolidate investigations for anti-money laundering, know your customer, fraud, and sanctions filtering on a single, enterprise platform.

Financial Services Enterprise Case Management

Drives operational efficiency and complies with regulations across related systems.


Solution Overview

Solution Overview

  • External alert ingestion
  • Event correlation and network analysis
  • Configurable workflows
  • Audit and monitoring functions

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