Oracle Financial Services Crime and Compliance Management
Fight Financial Crime with a Comprehensive and Integrated Platform.
Overview
Oracle Financial Services Crime and Compliance Management provides a comprehensive platform to help financial institutions combat financial crime and meet regulatory obligations. The suite includes solutions for anti-money laundering, enterprise fraud management, and trading compliance. It leverages advanced analytics and a unified case management system to provide a holistic view of risk.
✨ Key Features
- Anti-Money Laundering
- Enterprise Fraud Management
- Trading Compliance
- Know Your Customer (KYC) and Customer Due Diligence (CDD)
- Unified Case Management
🎯 Key Differentiators
- Integration with the broader Oracle Financial Services Analytical Applications (OFSAA) platform
- Strong data management and analytics capabilities
Unique Value: Offers a highly integrated and data-driven platform for managing financial crime and compliance, leveraging Oracle's deep expertise in enterprise software and data management.
🎯 Use Cases (2)
✅ Best For
- Providing an enterprise-wide platform for financial crime and compliance management for large, complex financial organizations.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small financial institutions with limited IT resources.
🏆 Alternatives
Provides a more unified and consistent approach to data management and analytics for financial crime and compliance compared to a collection of disparate point solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Varies tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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