Oracle Financial Services Anti-Money Laundering
Financial Services Anti-Money Laundering
4 /5 (4 reviews) Write a Review!Oracle Financial Services Anti-Money Laundering Overview
What is Oracle Financial Services Anti-Money Laundering?
Oracle Financial Services Anti Money Laundering allows you to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines.
Deploy an advanced library of pre-configured, out-of-the-box, industry-recognized
AML scenarios to quickly meet regulatory requirements.
Meet current, future and custom detection, investigation and reporting needs with a
platform that is configurable and extensible.
Utilize advanced detection methodologies to analyze behavior patterns and detect
the most sophisticated anomalies.
Oracle Financial Services Anti-Money Laundering Overview
Pricing
Pricing options
Oracle Financial Services Anti-Money Laundering Features
Media
Oracle Financial Services Anti-Money Laundering Reviews for UK Users
Oracle Financial Services Anti-Money Laundering Reviews for UK Users
Compare overall rating with alternatives
Compare with alternatives
Rating only
Rating only
Rating only
Rating only
Compare user recommendation rating with alternatives
Compare with alternatives
Oracle Financial Services Anti-Money Laundering Pricing
Oracle Financial Services Anti-Money Laundering Pricing
Compare value for money rating with alternatives
Compare with alternatives
Oracle Financial Services Anti-Money Laundering Features
Oracle Financial Services Anti-Money Laundering Features
Compare features rating with alternatives
Compare with alternatives
Categories
Categories
Additional information for Oracle Financial Services Anti-Money Laundering
Additional information for Oracle Financial Services Anti-Money Laundering
Key features of Oracle Financial Services Anti-Money Laundering
- Alert Suppression, Trusted Pairing and Threshold Analytics
- Comply with current & future regulations
- Comprehensive behavior detection library
- Create and manage workflows and investigation processes
- Customized thresholds and risk scoring
- Detect, investigate & report suspected money laundering
- Full compliance with national & international regulations
- Monitor, investigate and report on suspicious activities
- Reduce false positive alerts
- Robust case management
Benefits
Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models.
Provides transparent regulatory and management reporting for compliance
operations with advanced reporting and dashboard capabilities.
Leverage an industry-recognized Financial Services Data Model (FSDM) for
maximum AML and terrorist financing coverage out-of-the-box and the lowest
possible long-term total cost of ownership
Oracle Financial Services Anti-Money Laundering FAQs
Oracle Financial Services Anti-Money Laundering FAQs
Below are some frequently asked questions for Oracle Financial Services Anti-Money Laundering.
Q. What type of pricing plans does Oracle Financial Services Anti-Money Laundering offer?
Oracle Financial Services Anti-Money Laundering offers the following pricing plans:
Free Trial: Not Available
Q. What are the main features of Oracle Financial Services Anti-Money Laundering?
Oracle Financial Services Anti-Money Laundering offers the following features:
- Alert Suppression, Trusted Pairing and Threshold Analytics
- Comply with current & future regulations
- Comprehensive behavior detection library
- Create and manage workflows and investigation processes
- Customized thresholds and risk scoring
- Detect, investigate & report suspected money laundering
- Full compliance with national & international regulations
- Monitor, investigate and report on suspicious activities
- Reduce false positive alerts
- Robust case management
Q. Who are the typical users of Oracle Financial Services Anti-Money Laundering?
Oracle Financial Services Anti-Money Laundering has the following typical customers:
Large Enterprises, Mid Size Business
Q. What languages does Oracle Financial Services Anti-Money Laundering support?
Oracle Financial Services Anti-Money Laundering supports the following languages:
English
Q. Does Oracle Financial Services Anti-Money Laundering support mobile devices?
We do not have any information about what devices Oracle Financial Services Anti-Money Laundering supports
Q. What other apps does Oracle Financial Services Anti-Money Laundering integrate with?
Oracle Financial Services Anti-Money Laundering integrates with the following applications:
Planday
Q. What level of support does Oracle Financial Services Anti-Money Laundering offer?
Oracle Financial Services Anti-Money Laundering offers the following support options:
FAQs, Forum, Knowledge Base, Online Support, Phone Support, Video Tutorials
