Oracle AML and Financial Crime Compliance Management
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
Categories
Features
FAQ
The official website of Oracle AML and Financial Crime Compliance Management is https://www.oracle.com/financial-services/aml-financial-crime-compliance/
Oracle AML and Financial Crime Compliance Management belongs to the Financial Reporting, AML, Compliance, Financial Fraud Detection, Governance, Risk and Compliance (GRC), Investigation Management category.
Oracle AML and Financial Crime Compliance Management offers features such as Behavioral Analytics, Case Management, Compliance Tracking, PEP Screening, Transaction Monitoring, Watch List, Audit Management, Incident Management, Monitoring, Risk Management, Version Control, Risk Assessment.
No, Oracle AML and Financial Crime Compliance Management does not offer a free trial.
Pricing
Starting at:
$15000/per year
Free Trial Available