Financial Crime and Compliance Management Cloud Service

(FCCM)

Oracle Financial Crime and Compliance Management is a comprehensive suite of applications that help financial institutions fight money laundering and other financial crimes while achieving compliance with related regulations. We support the complete spectrum of anti-financial crime use cases, from customer due diligence to transaction monitoring to investigations to regulatory reporting and managing insights.

Oracle’s FCCM is an agile, one-stop AML compliance solution that streamlines customer onboarding and risk scoring, financial crime detection, investigation capabilities and management reporting. This enables firms to:

        • Stay continuously compliant with changing regulatory requirements
        • Ensure effective and efficient AML programs through fast adoption of
          the latest, most advanced features
        • Reduce the overall total cost of compliance
        • Mitigate legal, financial, compliance and reputational risk

Whether you’re looking to make transformational changes to your anti-financial crime program or optimize parts of it, Vertice can help you achieve your goals with our experience, innovation, and enterprise-grade architecture.

In Addition we also offer the following services

Advisory Services
Expert Services
Training Services
Managed Services

One system with everything you need to stay safe and compliant.

A one-stop AML compliance solution that streamlines customer onboarding and risk scoring, financial crime detection, investigation capabilities and management reporting on a high-performance, scalable SaaS platform.

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Mitigate legal, financial, compliance and reputational risk

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Reduce false positives with configurable scenario authoring, risk rating and threshold simulation.

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Conduct faster and accurate investigations with centralized case management and 360° view alerts.

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Cut manual processing workload with flexible and advanced workflows, automated SAR and threshold tuning

Protect you Business

  • Know Your Customer (KYC) Cloud Service
  • Customer Screening (CS) Cloud Service
  • Transaction Monitoring (TM) Cloud Service
  • Compliance Regulatory Reporting (CRR) Cloud Service