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

Starting from
N/A

Pricing options

Free Trial

Oracle Financial Services Anti-Money Laundering Features

Devices
Business size
S M L
Markets
United States, Canada
Supported Languages
English

Media

Oracle Financial Services Anti-Money Laundering video

Oracle Financial Services Anti-Money Laundering Reviews

Oracle Financial Services Anti-Money Laundering Reviews

Overall rating
4
/
5
Excellent
1

Very good
2

Average
1

Poor
0

Terrible
0

Value for Money
0
Features
0
Ease of Use
0
Customer Support
0
75% recommended this app
Cornelious H.


Christina D.


Amar M.
Industry: Computer Software
Company size: 2-10 Employees

Rating only

Reviewed on 2018/10/21
Review Source: GetApp
Gerson C.

Rating only

Reviewed on 2017/12/18
Review Source: GetApp
Cornelious H.
Industry: Real Estate
Company size: Self Employed

Rating only

Reviewed on 2019/05/06
Review Source: GetApp
Christina D.

Rating only

Reviewed on 2016/03/31
Review Source: GetApp
User recommendation
0/10
Based on 4 user ratings
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Oracle Financial Services Anti-Money Laundering Pricing

Oracle Financial Services Anti-Money Laundering Pricing

Starting from
N/A
Free Trial
Value for Money
0/5
Based on 4 user ratings
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Oracle Financial Services Anti-Money Laundering Features

Oracle Financial Services Anti-Money Laundering Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
0/5
Based on 4 user ratings
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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. What type of pricing plans does Oracle Financial Services Anti-Money Laundering offer?

We do not have any information about what Oracle Financial Services Anti-Money Laundering pricing plans

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