Oracle Financial Services Know Your Customer

Quickly and Accurately Assess Customer Risks

Allows financial institutions to meet regulatory requirements, improves overall customer relationships, and provides cost-effective measures to identify and prevent financial crimes.

Financial Services Know Your Customer

Reduce customer risk exposure on the front lines and enhance customer relationships.


Solution Overview

Solution Overview

  • Comprehensive and extensible risk-scoring function
  • Continuous customer monitoring through lifecycle risk scoring
  • Real-time and batch interfaces to integrate with other systems
  • Advanced and enhanced due diligence to enable quality investigations
  • Extensible data mode reduces implementation time and costs

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