Oracle AML
Oracle AML appears in the following categories
What is Oracle AML?
Oracle offers a system designed to protect the various financial aspects of companies. The system helps to keep full track of customers' various activities to avoid money laundering and at the same time monitors their activities to meet current sanctions and regulatory compliance.The system solution integrates well with Oracle's other services, making it easy for the end user to use several of their different products at the same time.
Who is Oracle AML suitable for?
The system is well suited to large or less established businesses that want an expandable system that provides good oversight of prospective and current customer base while complying with current law and compliance.
Company size
What size of company is this system suitable for?
Infinity--Infinity
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Oracle AML product features
AML Software
AI implementation
Dynamic customer risk assessment and scorecard
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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