Oracle Financial Crime and Compliance Management
Integrated Cloud Applications & Platform Services.
Overview
Oracle Financial Crime and Compliance Management is a comprehensive suite of solutions that helps financial institutions to manage their financial crime risk and to comply with global regulations. The suite includes applications for anti-money laundering, fraud detection, and trading compliance. Oracle's solutions are built on a common platform and can be deployed in the cloud or on-premise.
✨ Key Features
- Anti-Money Laundering
- Fraud Detection
- Trading Compliance
- Enterprise Case Management
- Regulatory Reporting
🎯 Key Differentiators
- Integrated suite of applications
- Common data model and platform
- Global reach and brand recognition
Unique Value: Provides a single, integrated platform to manage all aspects of financial crime and compliance, reducing complexity and improving efficiency.
🎯 Use Cases (3)
✅ Best For
- Helping large, complex financial institutions to manage their financial crime and compliance obligations across multiple lines of business and jurisdictions.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small financial institutions with limited budgets and IT resources.
🏆 Alternatives
Offers a more tightly integrated suite of applications compared to best-of-breed solutions from multiple vendors.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Premium Support tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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