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Analytics

How a Modern Anti-Money Laundering Program Can Drive Long-Term Success

Chief Compliance Officers (CCOs) at banks and other financial institutions are under extreme pressure to get their anti-money laundering (AML) programs right....

Chief Compliance Officers (CCOs) at banks and other financial institutions are under extreme pressure to get their anti-money laundering (AML) programs right. Oracle’s John & Garima shares how modernization can be part of long-term success. Read more.

5 Innovations For Better AML Analytics

AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.

AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.

How Graph Analytics Revolutionizes the War Against Human Trafficking

Graph analytics can help to turn the tide in our war against human trafficking. Find out more.

Graph analytics can help to turn the tide in our war against human trafficking. Find out more.

2019 in Review: Three Questions Answered About Anti-Money Laundering Fines

Reviewing 2019, Oracle considers the top 3 questions relating to anti-money laundering fines across regulators, geographies, and industries. Find out more.

Reviewing 2019, Oracle considers the top 3 questions relating to anti-money laundering fines across regulators, geographies, and industries. Find out more.

5 Ways Innovation Can Help AML Analytics Challenges

AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.

AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.

Oracle Powers Digital Fintech Ecosystem at Sibos 2019

At Sibos in London Sept 23-26, Oracle will feature 10 enterprise-ready FinTechs, 3Forge, Amenity Analytics, BankiFi, Gapsquare, IPsoft, Personetics, Perx,...

At Sibos in London Sept 23-26, Oracle will feature 10 enterprise-ready FinTechs, 3Forge, Amenity Analytics, BankiFi, Gapsquare, IPsoft, Personetics, Perx, Previse, Quant Network, The Logic Value who are leveraging Oracle Cloud technology and Oracle Banking APIs to improve security, reliability, data privacy and regulatory compliance for banking. View detailed profiles of the 10 FinTechs here: Meet the FinTechs Each fintech is part of Oracle for Startups, a unique acceleration...

Oracle wins Asia Risk Awards – ALM Product of the Year 2019

Oracle is proud to win the Asia Risk Awards – Asset Liability Management (ALM) Product of the Year 2019 for its Asset Liability Management solution. Asia Risk...

Oracle is proud to win the Asia Risk Awards – Asset Liability Management (ALM) Product of the Year 2019 for its Asset Liability Management solution. Asia Risk Awards - Key Judging Criteria Amongst Asia Risk Awards 2019, the ALM product of the year is given to the technology solution that offers the most significant value add to end users from an innovation and risk perspective. The judging panel looks out for several critical criteria in determining the best of breed within...

Oracle retains 2nd position in Chartis RiskTech100 2019 for the 3rd year running!

Oracle retains its 2nd best risk tech provider position in Chartis RiskTech100® 2019   Oracle won 5 category awards while being ranked 2nd in the Chartis...

Oracle retains its 2nd best risk tech provider position in Chartis RiskTech100® 2019   Oracle won 5 category awards while being ranked 2nd in the Chartis RiskTech100® 2019 for the 3rd consecutive year. Chartis is a leading research and analysis firm that specializes in analyzing the systems, products, vendors, applications and trends in the global risk technology market. RiskTech100® – the most comprehensive independent study of the world’s major players in risk and...

Transforming Five Key Areas Of Finance Management

If you read our posts about the quandaries of chief controllers and compliance officers and financial analysts and line-of-business managers, you may wonder...

If you read our posts about the quandaries of chief controllers and compliance officers and financial analysts and line-of-business managers, you may wonder what finance teams should do. How can they gain the visibility and decision-making ability they need without causing greater fragmentation and complexity in their technology environments? Collaborations with a great variety of banking and insurance businesses leave me convinced that the modern cloud is today’s best...