Oracle Financial Services Transaction Filtering Cloud Service
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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.
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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.