Oracle Financial Services Sanctions Screening
Benefit from a sanctions screening solution, augmented by AI and ML, that offers comprehensive compliance coverage, increases screening effectiveness, and lowers false positives while enabling analytics-driven decision-making for faster, accurate investigations.
Increase the efficiency and effectiveness of your sanctions compliance program.
Why choose Oracle Financial Services Sanctions Screening?
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Screening effectiveness and increased agility to adapt to the ever-evolving sanctions landscape
Gain real-time and batch screening capabilities against ever-evolving global risk data sources, including sanctions, politically exposed persons (PEPs), watch lists, adverse media, and internal lists, across multiple touchpoints throughout the customer lifecycle.
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Extensive matching capabilities with high precision
The solution handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.
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Fast, accurate, and efficient investigations
Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.
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Lower false positives
Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.
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Lower operational costs and increased efficiency
An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.
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Achieve comprehensive compliance coverage
Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.
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A granular approach to matching for greater accuracy and lower alert volumes
Oracle’s next-generation application is purpose-built to investigate suspicious transactions in real time against accurate data that is properly formatted and optimized to return high-quality result sets, enabling institutions to manage risk more effectively with fewer false positives.
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