Oracle Financial Services Anti-Money Laundering
Financial Services Anti-Money Laundering
4 /5 (4 avis) Donnez votre avis !Oracle Financial Services Anti-Money Laundering - Présentation
Description du logiciel Oracle Financial Services Anti-Money Laundering
Oracle Financial Services Anti Money Laundering allows you to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines.
Deploy an advanced library of pre-configured, out-of-the-box, industry-recognized
AML scenarios to quickly meet regulatory requirements.
Meet current, future and custom detection, investigation and reporting needs with a
platform that is configurable and extensible.
Utilize advanced detection methodologies to analyze behavior patterns and detect
the most sophisticated anomalies.
Oracle Financial Services Anti-Money Laundering - Présentation
Prix
Types de licence
Oracle Financial Services Anti-Money Laundering - Fonctionnalités
Médias
Oracle Financial Services Anti-Money Laundering - Avis
Oracle Financial Services Anti-Money Laundering - Avis
Comparatif des alternatives : note globale
Comparer avec les alternatives
Note sans commentaire
Note sans commentaire
Note sans commentaire
Note sans commentaire
Comparatif des alternatives : recommandation utilisateur
Comparer avec les alternatives
Oracle Financial Services Anti-Money Laundering - Prix
Oracle Financial Services Anti-Money Laundering - Prix
Comparatif des alternatives : rapport qualité-prix
Comparer avec les alternatives
Oracle Financial Services Anti-Money Laundering - Fonctionnalités
Oracle Financial Services Anti-Money Laundering - Fonctionnalités
Comparatif des alternatives : note sur les fonctionnalités
Comparer avec les alternatives
Catégories
Catégories
Plus d'informations sur Oracle Financial Services Anti-Money Laundering
Plus d'informations sur Oracle Financial Services Anti-Money Laundering
Oracle Financial Services Anti-Money Laundering - Principales fonctionnalités
- Alert Suppression, Trusted Pairing and Threshold Analytics
- Comply with current & future regulations
- Comprehensive behavior detection library
- Create and manage workflows and investigation processes
- Customized thresholds and risk scoring
- Detect, investigate & report suspected money laundering
- Full compliance with national & international regulations
- Monitor, investigate and report on suspicious activities
- Reduce false positive alerts
- Robust case management
Avantages
Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models.
Provides transparent regulatory and management reporting for compliance
operations with advanced reporting and dashboard capabilities.
Leverage an industry-recognized Financial Services Data Model (FSDM) for
maximum AML and terrorist financing coverage out-of-the-box and the lowest
possible long-term total cost of ownership
Oracle Financial Services Anti-Money Laundering - FAQ
Oracle Financial Services Anti-Money Laundering - FAQ
Voici quelques-unes des questions fréquentes sur Oracle Financial Services Anti-Money Laundering.
Q. Quels sont les types de licence disponibles pour Oracle Financial Services Anti-Money Laundering ?
Types de licences disponibles pour Oracle Financial Services Anti-Money Laundering :
Essai gratuit: Non disponible
Q. Quelles sont les principales fonctionnalités du logiciel Oracle Financial Services Anti-Money Laundering ?
Fonctionnalités du logiciel Oracle Financial Services Anti-Money Laundering :
- Alert Suppression, Trusted Pairing and Threshold Analytics
- Comply with current & future regulations
- Comprehensive behavior detection library
- Create and manage workflows and investigation processes
- Customized thresholds and risk scoring
- Detect, investigate & report suspected money laundering
- Full compliance with national & international regulations
- Monitor, investigate and report on suspicious activities
- Reduce false positive alerts
- Robust case management
Q. Qui utilise Oracle Financial Services Anti-Money Laundering ?
Utilisateurs habituels du logiciel Oracle Financial Services Anti-Money Laundering :
Grandes entreprises, Entreprises de taille moyenne
Q. Dans quelles langues Oracle Financial Services Anti-Money Laundering est-il disponible ?
Langues dans lesquelles Oracle Financial Services Anti-Money Laundering est disponible :
anglais
Q. Oracle Financial Services Anti-Money Laundering prend-il en charge les appareils mobiles ?
Nous n'avons pas d'informations sur les appareils pris en charge par Oracle Financial Services Anti-Money Laundering.
Q. Avec quelles applications Oracle Financial Services Anti-Money Laundering peut-il s'intégrer ?
Applications s'intégrant à Oracle Financial Services Anti-Money Laundering :
Planday
Q. Quelles sont les ressources d'aide disponibles pour Oracle Financial Services Anti-Money Laundering ?
Ressources d'aide disponibles pour Oracle Financial Services Anti-Money Laundering :
FAQ, Forum, Base de connaissances, Support en ligne, Support téléphonique, Tutoriels vidéo
