What is Oracle Financial Crime and Compliance Management?
Detect, investigate, and report suspected money laundering and terrorist financing activity to uphold financial integrity and regulatory compliance. This suite of anti-money laundering and anti-financial crime solutions provides end-to-end customer due diligence, know your customer, transaction monitoring, case management, regulatory reporting, and management insights. Available for on-premises or cloud-based deployment to meet the needs of financial institutions
Highlights
- End-to-end customer due diligence and know your customer functionality
- Comprehensive transaction monitoring capabilities
- Streamlined case management and regulatory reporting
- Flexible deployment options for on-premises or cloud-based implementation