Oracle Financial Services AML
Combat financial crime with a comprehensive AML solution.
Overview
Oracle Financial Services Anti-Money Laundering is a comprehensive solution that helps financial institutions to comply with AML regulations and fight financial crime. Their platform includes transaction monitoring, customer due diligence, watchlist screening, and case management. It is designed to be a scalable and enterprise-grade solution for global financial institutions.
✨ Key Features
- Transaction Monitoring
- Customer Due Diligence (KYC)
- Watchlist Screening
- Case Management
- Regulatory Reporting
🎯 Key Differentiators
- Integration with the Oracle ecosystem
- Scalability and reliability for large enterprises
- Comprehensive, end-to-end AML solution
Unique Value: Provides a comprehensive and scalable AML compliance solution from a trusted enterprise software provider.
🎯 Use Cases (3)
✅ Best For
- Providing a scalable and robust AML compliance platform for global banks
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small to medium-sized businesses with limited budgets and resources
🏆 Alternatives
Offers deep integration with other Oracle financial services applications, which can be a significant advantage for existing Oracle customers.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
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