Oracle Financial Services Crime and Compliance Management Cloud Service

Oracle FCCM Transaction Monitoring Cloud Service

Oracle FCCM Transaction Monitoring (TM) enables financial institutions to efficiently detect and investigate suspected money laundering activity to comply with current and future regulations and guidelines. The scenarios in Transaction Monitoring are optimized for smaller financial institutions to detect, investigate, and report suspected money laundering and terrorist financing activities with simple configuration and operational control.

Oracle FCCM Regulatory Reporting Cloud Service

Oracle FCCM Regulatory Reporting (RR) helps users create, investigate, and take appropriate action on regulatory reports. Reports are generated through the Oracle FCCM Case Manager Cloud Service, when recommended as a result of investigation. Using business data and operational data related to the case which generated the report, authorized users investigate reports and, if required, file them with the regulatory authority.

Oracle FCCM Know Your Customer Cloud Service

Know Your Customer (KYC) policies mandated by regulators globally are important to prevent identity theft, fraud, money laundering and terrorist financing. Institutions are looking to their KYC controls to not only meet regulatory requirements, but also cut down their fraud losses and improve overall customer relationships.

Oracle FCCM Customer Screening Cloud Service

Oracle Financial Services Customer Screening (CS) enables organizations to effectively and efficiently screen their customers to successfully meet antibribery, anticorruption, export control, and other legal regulations as well as all current anti-money laundering and counter-terrorist financing legislation.