Oracle Financial Services Crime and Compliance Management Cloud Service
Oracle FCCM Transaction Monitoring Cloud Service
Oracle FCCM Transaction Monitoring streamlines detecting and investigating money laundering activities for financial institutions, ensuring compliance with regulations and guidelines through simple configuration and operational control.
Oracle FCCM Know Your Customer Cloud Service
Oracle FCCM Know Your Customer helps banks and financial institutions streamline compliance program for KYC, customer due diligence (CDD), and enhanced due diligence (EDD) throughout the customer lifecycle including customer onboarding and continuous monitoring.
Oracle FCCM Customer Screening Cloud Service
Oracle FCCM Customer Screening allows organizations to efficiently screen customers to against watchlists (including private) to comply with antibribery, anticorruption, export control, and anti-money laundering legislation.
Oracle FCCM Transaction Filtering Cloud Service
Oracle FCCM Transaction Filtering Cloud Service allows organizations to scan payment messages against prohibited lists, watchlists (including private), and Stop Keywords so as to identify individuals and entities that may be sanctioned.
Oracle FCCM Regulatory Reporting Cloud Service
Oracle FCCM Regulatory Reporting is used to analyze reports, take appropriate actions to resolve them, and submit an E-File to the regulatory authority.
Oracle FCCM Investigation Hub Cloud Service
Oracle FCCM Investigation Hub Cloud Service enhances case investigators' investigation experience by consolidating data from multiple sources, providing a contextualized view, graph view, and machine learning insights.
Oracle FCCM Compliance Agent Cloud Service
Oracle FCCM Compliance Agent is an AI-powered experimentation platform that measures Transaction Monitoring System (TMS) performance, uncovers insights, optimizes system performance, and gathers evidence for decision-making.
Oracle FCCM Studio Cloud Service
Oracle FCCM Studio Cloud Service enables financial institutions to develop, deploy, and manage models within regulatory frameworks, providing workspaces, production data slices, a notebook environment, and an enterprise model repository.
Oracle FCCM Monitor Cloud Service
Oracle FCCM Monitor Cloud Services is a single product that delivers reports (dashboard, widgets, and so on) to various personas across all FCCM products.