Financial Services Crime & Compliance
Financial Risk
Mitigated
Oracle Financial Services Crime and Compliance solutions empower you to proactively identify, assess, and mitigate financial crime risks, safeguarding your institution and ensuring regulatory compliance.
Some of our proven financial data solutions
Fraud Detection and Prevention
Detect and prevent fraud in real time across all channels, including payments, transactions, and account activity. Minimise losses, protect your customers, and preserve your reputation.
Our detection & prevention technology:
- Oracle Financial Crime and Compliance Management
- Where needed, integrated & enhanced utilising Oracle MDP
Anti-Money Laundering (AML)
Identify and report suspicious activity, screen customers and transactions against watchlists, and meet regulatory requirements for AML compliance.
Our anti-money laundering technology:
- Oracle Financial Crime and Compliance Management
- Customer Screening, transactional monitoring, watchlists
- Where needed, integrated & enhanced utilising Oracle MDP
Know Your Customer (KYC):
Verify customer identities, assess risk profiles, and conduct ongoing due diligence to comply with KYC regulations.
Our know your customer technology:
- Oracle Financial Crime and Compliance Management
- Where needed, integrated & enhanced utilising Oracle MDP
Regulatory Compliance
Ensure compliance with evolving financial regulations and industry standards, including Basel III, MiFID II, and GDPR.
Our regulatory compliance technology:
- Oracle Financial Services Regulatory Reporting
- Oracle Financial Services Analytical Applications
- Where needed, integrated & enhanced utilising Oracle MDP
Risk Management
Proactively identify, assess, and manage financial crime risks across your organisation. Strengthen your risk management framework and protect your institution from financial losses and reputational damage.
Our risk management technology:
- Oracle Financial Services Enterprise Risk Management
- Where needed, integrated & enhanced utilising Oracle MDP
Financial Integrity Secured
- Security
- Compliance
- Efficiency
- Customer Trust
- Profitability
