• Oracle Financial Services Anti Money Laundering

  • Oracle Financial Services Anti Money Laundering

    Oracle Financial Services Anti-Money Laundering is a comprehensive AML solution that helps financial institutions detect and prevent money laundering activities. It provides tools for transaction monitoring, regulatory reporting, and risk management to ensure compliance with financial crime regulations and mitigate potential risks.

Relevant Sub categories

Governance Risk Compliance (GRC)

Assists businesses in managing regulatory compliance, risk assessments, and corporate governance. Used by compliance officers and risk managers.

Treasury

A financial management tool that helps businesses manage cash flow, risk, and investment decisions. Banks, corporations, and financial institutions use it to optimize liquidity and comply with financial regulations. It improves financial stability and forecasting.

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