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?
-
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.
-
Extensive matching capabilities with high precision
The solution handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.
-
Fast, accurate, and efficient investigations
Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.
-
Lower false positives
Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.
-
Lower operational costs and increased efficiency
An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.
-
Achieve comprehensive compliance coverage
Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.
Related financial crime and compliance products
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.
Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)Delivering precision and efficacy in risk screening, with the agility, scalability, and security of the cloud
Oracle Financial Services Customer Screening Cloud Service enables organizations to screen their customers effectively and efficiently so they can successfully meet anti–money laundering/countering the financing of terrorism (AML/CFT) regulatory compliance and other anti-bribery, anti-corruption export control legislation.
Explore Oracle Financial Services Customer ScreeningImprove the quality, precision, and swiftness of investigations
Oracle Financial Services Investigation Hub Cloud Service provides investigators with a simplified, flexible, and contextualized view of a case, with embedded analytics and automation to help make analysts’ jobs easier and processes more efficient.
Explore Oracle Financial Services Investigation Hub (PDF)Fight financial crime with Oracle’s secure, agile, and flexible financial crime and compliance management cloud service
Oracle Financial Crime and Compliance Management (FCCM) Cloud Service brings you Oracle’s 25 years of experience and expertise in fighting financial crime, a tailor-made AML software-as-a-service deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure.
Explore Oracle FCCM Cloud ServiceRiconoscimento e insight aggiuntivi
Oracle Financial Crime and Compliance Management riconosciuto da Chartis
Oracle indicata come leader di categoria per l'antiriciclaggio nel Chartis RiskTech100® 2023
Oracle indicata come leader di categoria per le soluzioni KYC 2022
La suite di soluzioni Oracle Financial Crime and Compliance Management è stata riconosciuta da QKS
La suite di soluzioni Oracle Financial Crime and Compliance Management ha continuato a classificarsi come leader tecnologico da Quadrant Knowledge Solutions nel suo report delle soluzioni SPARK Matrix™ per le soluzioni AML, Know Your Customer, Watchlist e Sanctions Monitoring. Oracle è stato riconosciuto per la sua eccellenza tecnologica e per il suo impatto sui clienti.
Oracle ha ricevuto il riconoscimento "Best Solution for Managing Financial Crime" dagli RegTech Insight Awards Europe 2023
La suite di soluzioni Oracle FCCM è stata riconosciuta come "Best Solution for Managing Financial Crime" dagli RegTech Insight Awards Europe 2023. Oracle ha ricevuto il riconoscimento per la suite di soluzioni leader di mercato che sfruttano AI, ML e grafici per modernizzare i programmi di compliance antiriciclaggio (AML) e per aiutare le banche e gli istituti finanziari a soddisfare le loro esigenze di compliance più complesse per combattere i reati finanziari.
Oracle e VPBank sono riconosciuti nella categoria Outstanding AML Programme Implementation dai Regulation Asia Awards for Excellence 2022
I Regulation Asia Awards for Excellence 2022 hanno riconosciuto Oracle e VPBank per il successo ottenuto nell'implementazione, presso VPBank, della suite di soluzioni di gestione della compliance e della criminalità finanziaria di Oracle, grazie alla quale la banca ha potuto adottare best practice globali in materia di compliance AML che l'hanno aiutata a combattere la criminalità finanziaria.
Ulteriori informazioni su questo riconoscimento
Oracle è "altamente elogiato" per KYC, onboarding, PEP e soluzioni di screening delle sanzioni
Il Regulation Asia Awards for Excellence 2021 ha premiato le soluzioni KYC, onboarding, PEP e screening delle sanzioni di Oracle con "Altamente elogiato".
Visualizza il nostro kit di risorse per la gestione della criminalità finanziaria e della compliance
Scopri e-book, webinar, video e molto altro ancora sulla gestione della compliance e della criminalità finanziaria.
Scopri le novità dell'ultima versione
Rivedi i materiali di idoneità all'aggiornamento cloud per scoprire le novità di Financial Crime And Compliance Management.
Scopri le novità di Financial Crime and Compliance Management