Oracle Financial Services Transaction Filtering

Support Multi-Jurisdictional Monitoring

Provides complete coverage of sanctions monitoring with detection, analysis, and resolution capabilities.

Oracle Financial Services Transaction Filtering

Product Features

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


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