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Oracle Financial Services Sanctions Screening

Benefit from a comprehensive and integrated coverage of sanctions screening capabilities via Oracle’s customer screening and transaction filtering applications—combined on a single sanctions screening platform with a built-in, robust data quality engine and integrated case management functionality.

Global sanctions screening software powered by advanced analytics.

Why choose Oracle’s sanctions screening solution?

Effectively and efficiently conduct onboarding and ongoing screening of customers, vendors, beneficial owners, and others against watch lists, sanctions, politically exposed person (PEP) lists, adverse media, and internal lists while screening and blocking suspicious transactions in real time.

01Global sanctions screening for the entire customer lifecycle

Real-time and batch screening capabilities against global data sources, including sanctions, PEPs, and regulatory watch lists, across multiple touchpoints.

02Fast, accurate, and efficient investigations

Rapid dispositioning of alerts for Level 1 investigators and full case management functionality for Level 2 investigators.

03Extensive matching capabilities with high precision

Handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.

04Reduce false positives

Leverages advanced data preparation techniques and a unique matching process to generate accurate match results even when dealing with erroneous data.

05Lower operational costs

An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.

06Achieve regulatory compliance

Comprehensive screening capabilities for achieving regulatory compliance and mitigating any potential reputational risks due to sanctions violations.

Find resources and more

Chartis logo

Oracle Financial Crime and Compliance Management recognized by Chartis

Chartis Research named Oracle a category winner for anti-money laundering in RiskTech100® 2022

Spark KYC logo

Oracle Named a Leader in Anti-Money Laundering and Know Your Customer in Quadrant Knowledge Solutions Reports

Oracle Financial Crime and Compliance has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in the recently released SPARK Matrix: Anti-Money Laundering (AML) and Know Your Customer (KYC) 2021 solution reports. Oracle also ranks above all other participating vendors in customer impact and secured a high ranking for technology excellence.

Regulation Asia Awards for Excellence logo

Oracle’s global sanctions screening software has been awarded the “Highly Commended” distinction by the Regulation Asia Awards for Excellence 2021

Read more about this recognition

View our anti-financial crime resource kit

Browse Financial Crime and Compliance Management ebooks, webinars, videos, and more.

Resource kit (PDF)

Get started with Oracle Financial Services Sanctions Screening

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