Oracle Financial Services Sanctions Screening

Benefit from a sanctions screening solution, augmented by AI and ML, that offers comprehensive compliance coverage, increases screening effectiveness, and lowers false positives while enabling analytics-driven decision-making for faster, accurate investigations.

Increase the efficiency and effectiveness of your sanctions compliance program.

Why choose Oracle Financial Services Sanctions Screening?

  • Screening effectiveness and increased agility to adapt to the ever-evolving sanctions landscape

    Gain real-time and batch screening capabilities against ever-evolving global risk data sources, including sanctions, politically exposed persons (PEPs), watch lists, adverse media, and internal lists, across multiple touchpoints throughout the customer lifecycle.

  • Extensive matching capabilities with high precision

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

  • Fast, accurate, and efficient investigations

    Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.

  • Lower false positives

    Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.

  • Lower operational costs and increased efficiency

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

  • Achieve comprehensive compliance coverage

    Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.

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A granular approach to matching for greater accuracy and lower alert volumes

Oracle’s next-generation application is purpose-built to investigate suspicious transactions in real time against accurate data that is properly formatted and optimized to return high-quality result sets, enabling institutions to manage risk more effectively with fewer false positives.

Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)

Delivering precision and efficacy in risk screening, with the agility, scalability, and security of the cloud

Oracle Financial Services Customer Screening Cloud Service enables organizations to screen their customers effectively and efficiently so they can successfully meet anti–money laundering/countering the financing of terrorism (AML/CFT) regulatory compliance and other anti-bribery, anti-corruption export control legislation.

Explore Oracle Financial Services Customer Screening

Improve the quality, precision, and swiftness of investigations

Oracle Financial Services Investigation Hub Cloud Service provides investigators with a simplified, flexible, and contextualized view of a case, with embedded analytics and automation to help make analysts’ jobs easier and processes more efficient.

Explore Oracle Financial Services Investigation Hub (PDF)

Fight financial crime with Oracle’s secure, agile, and flexible financial crime and compliance management cloud service

Oracle Financial Crime and Compliance Management (FCCM) Cloud Service brings you Oracle’s 25 years of experience and expertise in fighting financial crime, a tailor-made AML software-as-a-service deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure.

Explore Oracle FCCM Cloud Service

수상 내역 및 추가 인사이트

Spark KYC 2022 로고
Spark Matrix 2022 로고

QKS, Oracle Financial Crime and Compliance Management 솔루션 제품군을 리더로 선정

Quadrant Knowledge Solutions가 자사의 'SPARK Matrix Anti–Money Laundering', 'Know Your Customer', 'Watchlist and Sanctions Monitoring' 등의 다양한 솔루션 보고서를 통해 Oracle Financial Crime and Compliance Management 솔루션 제품군을 지속적으로 '기술적 리더'로 선정하였습니다. Oracle의 탁월한 기술력 및 고객 영향력에 대한 인정도 덧붙였습니다.


Oracle, RegTech Insight Awards Europe 2023에서 “Best Solution for Managing Financial Crime” 부문 선정

Oracle FCCM 솔루션 제품군이 RegTech Insight Awards Europe 2023에서 “Best Solution for Managing Financial Crime”으로 선정되었습니다. Oracle FCCM은 AI, ML, 그래프를 활용하여 AML Compliance 프로그램을 현대화하고, 은행 및 금융 기관이 금융 범죄에 대응하기 위한 가장 까다로운 규정 준수 요건을 충족할 수 있도록 지원하는 시장 선도적 솔루션 제품군으로 인정받았습니다.

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peps sanctions screening


Oracle 및 VPBank, Regulation Asia Awards for Excellence 2022 '탁월한 AML 프로그램 구현' 부문 선정

Regulation Asia Awards for Excellence 2022에서 Oracle과 VPBank가 '탁월한 AML 프로그램 구현' 부문에 선정되었습니다. VPBank는 Oracle의 금융 범죄 및 규제 준수 관리 솔루션 제품군을 활용하여 금융 범죄 방지를 위한 AML 규제 준수 관련 글로벌 모범 사례들을 성공적으로 구현하였습니다.

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고객 확인 절차(KYC), 온보딩, PEP, 제재 심사 솔루션 부문에서 '우수상(Highly Commended)'을 받은 Oracle

Regulation Asia Awards for Excellence 2021은 Oracle의 KYC, 온보딩, PEP, 제재 심사 솔루션을 '우수상'으로 선정했습니다.

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금융 범죄 및 규제 준수 관리 리소스 키트 살펴보기

금융 범죄 및 규제 준수 관리에 대한 e-book, 웨비나, 비디오 등을 열람해 보세요.

리소스 키트 살펴보기(PDF)

최신 릴리스에 포함된 새로운 기능 알아보기

최신 클라우드 업데이트 준비도 관련 자료를 통해 Financial Crime And Compliance Management와 관련된 새로운 내용들을 살펴보세요.

Financial Crime And Compliance Management 관련 새로운 내용 살펴보기