Browse Tag

Oracle Financial Crime and Compliance Management Cloud Service

Oracle brings big bank Anti-Money Laundering Protection to smaller institutions

2 mins read

The FINANCIAL — Oracle today announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an easy-to-manage, cost-effective application suite designed for mid-sized banks. The solution powers the full anti-money laundering (AML) lifecycle, so institutions can streamline compliance activities and costs and quickly identify abnormal customer behavior to stop illicit activity. Built on the highly secure, scalable Oracle Cloud Infrastructure (OCI), Financial Crime and Compliance Management Cloud Service’s Transaction Monitoring and Regulatory Reporting applications are available today. Know Your…

Read More »

Oracle brings big bank Anti-Money Laundering Protection to smaller institutions

2 mins read

The FINANCIAL — Oracle today announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an easy-to-manage, cost-effective application suite designed for mid-sized banks. The solution powers the full anti-money laundering (AML)…