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Oracle Watchlist Screening
Oracle Watchlist Screening provides a best-in-class solution for screening master data against lists of Sanctioned individuals and companies, Politically Exposed Persons (PEPs), and other lists of high risk individuals and organizations. Using the underlying power and capabilities provided by Oracle Enterprise Data Quality, the product helps organizations minimize their exposure to the risk of financial crime and enables them to comply with increasingly complex domestic and international legislation and regulation.
With Oracle Watchlist Screening, organizations can quickly identify individuals and entities that present a potential source of risk to their business, territory, or overall safety, and then efficiently manage the compliance review and reporting process. Oracle Watchlist Screening also offers high-precision screening that can be configured and deployed in a rapid time frame, and the customizable workflows and comprehensive case management simplify the review process and provide a thorough audit trail.
Benefits of Oracle Watchlist Screening:
- Enables highly accurate pinpointing of threats while minimizing false positives
- Supports global screening in multiple writing systems and languages
- Offers efficient and effective risk prioritization for optimizing deployment of resources
- Presents a choice of watch lists, match rules, and deployment options to suit specific business and the regulatory frameworks
- Enables multiple business units to manage their own screening configurations while ensuring alignment with screening policies
- Provides centralized data management plus pre-configured templates that shorten operational lead time
- Integrates case management and reporting tools, making it easy to audit and demonstrate compliance
Technical Guides
- The Implementation Guide details the steps required to install Oracle Watchlist Screening and to configure it to your requirements (PDF)
- The Data Interfaces Guide describes the batch (csv format) and real-time (web service) interfaces used to pass customer data and custom list data into Oracle Watchlist Screening (PDF)
12.2.1.0.0 Release
- Release Notes (PDF) Release Notes for Oracle Watchlist Screening 12.2.1.0.0
- What's New (PDF) Overview of new features in Oracle Watchlist Screening 12.2.1.0.0
11.1.1.7.3 Release
- Release Notes (PDF) Release Notes for Oracle Watchlist Screening 11.1.1.7.3
- What's New (PDF) Overview of new features in Oracle Watchlist Screening 11.1.1.7.3
9.0 Release
- Release Notes (PDF) Release Notes for Oracle Watchlist Screening 9.0
- Features overview (PDF) Overview of new features in Oracle Watchlist Screening 9.0