Oracle Financial Services Customer Screening Cloud Service

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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.

Get Started

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.