Financial Services Anti-Money Laundering
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines.
The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities.
It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.