8 Managing Transaction Filtering Pipelines

Organizations need to effectively and efficiently screen their transactions to successfully meet antibribery, anti-corruption, export control, and other legal regulations as well as all current anti-money laundering and counter-terrorist financing legislation.

Oracle Financial Services Transaction Filtering Cloud Service (TFCS) enables organizations to scan payment messages and identify individuals, entities, prohibited lists, private watchlists, and Stop keywords that may be sanctioned in relation to a transaction that is processed.

Transaction Filtering pipelines are used to configure watchlist data for screening.