Oracle AML and Financial Crime Compliance Management

Financial Services Anti-Money Laundering

About Oracle AML and Financial Crime Compliance Management

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.

Key benefits of Oracle AML and Financial Crime Compliance Management

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

Devices

Business size

S M L

Features

Total features of Oracle AML and Financial Crime Compliance Management: 25

  • Archiving & Retention
  • Audit Management
  • Behavioral Analytics
  • Case Management
  • Compliance Tracking
  • Controls Audit
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliant
  • ISO Compliance
  • Identity Verification
  • Incident Management
  • Investigation Management
  • Monitoring
  • OSHA Compliance
  • PEP Screening
  • Process/Workflow Automation
  • Risk Assessment
  • Risk Management
  • SARs
  • Sarbanes-Oxley Compliance
  • Surveys & Feedback
  • Transaction Monitoring
  • Version Control
  • Watch List

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Reviews

Overall rating

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Value for Money
0/5
Features
0/5
Ease of Use
0/5
Customer Support
0/5

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Amar M.
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  • Industry: Computer Software
  • Company size: 2-10 Employees
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Reviewed on 2018/10/21

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Reviewed on 2017/12/18

Cornelious H.
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  • Industry: Real Estate
  • Company size: Self Employed
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Reviewed on 2019/05/06

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Reviewed on 2016/03/31

Oracle AML and Financial Crime Compliance Management FAQs

Below are some frequently asked questions for Oracle AML and Financial Crime Compliance Management.

Oracle AML and Financial Crime Compliance Management offers the following pricing plans:

  • Starting from:
  • Pricing model: Subscription
  • Free Trial: Not Available

We do not have any information about Oracle AML and Financial Crime Compliance Management features

Oracle AML and Financial Crime Compliance Management has the following typical customers:

201-500, 501-1 000, 1 001+

We do not have any information about what languages Oracle AML and Financial Crime Compliance Management supports

Oracle AML and Financial Crime Compliance Management supports the following devices:

We do not have any information about what integrations Oracle AML and Financial Crime Compliance Management has

Oracle AML and Financial Crime Compliance Management offers the following support options:

Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support

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