We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service.
Customer Reviews
Waqar Sher B.
Advanced user of Oracle Financial Crime and Compliance ManagementExhaustive Scenario library for AML module. The Banks and Financial orgs have a great library to choose scenario of their choice. From Change in Behaviour, suspcious transactions, Large reportable transaction are particulary of interest of major banks.
KYC module is very comprehensive. Client can implement their own customized risk model using parameters of their interest.
Fraud module already have excellent scenario list to chose from.
Customizations are bit hard which are a common requirement from most clients. Another key point is banks/orgs address book integration with FCCM which is missing at the moment.
We are helping client become SBP (State Bank, local regulartor) compliant. Which is key requirement to conitnue to business.
