2 Introduction

Global financial institutions are using a wide range of Transaction Monitoring, Know Your Customers, Sanctions Screening, and so on products/tools to stay compliant with various guidelines issued by Regulatory Authorities. Customers buying any FCCM engine expect comprehensive reporting and analytics, which we currently lack.

Oracle Financial Services Crime and Compliance Management Monitor Cloud Services provides a centralized view of an organization’s compliance efforts, allowing them to identify areas of risk, enable proactive risk management and better manage their cost of compliance. It can also help organizations demonstrate their compliance efforts to regulators and stakeholders. Oracle Financial Services Crime and Compliance Management Monitor Cloud Services is a single product that delivers reports (dashboard, widgets, and so on) to various personas across all FCCM products. This solution also serves all FCCM Cloud Services with plans to make it work with our on- premise engines.

Key Features

• Interactive Visualizations: Choose from a variety of chart types, including bar charts, line graphs, pie charts, heat maps, and more, to convey data in a meaningful way.
• Drill-Down Capabilities: Users can drill into more detailed data by clicking on specific elements, providing deeper insight.
• Data Filters: Users can filter the data displayed on the dashboard to focus on specific time peri- ods, categories, or other criteria.
• Report Customization: User can customize reports based on their requirements.