Oracle employs deep learning in its financial crime solutions. Discover more how deep learning and graph analytics can help you combat financial crime.
The launch of 5AMLD brings implications for anti-money laundering and compliance. Oracle’s Frédéric Boulier shares his views on what 5AMLD means for financial...
The launch of 5AMLD brings implications for anti-money laundering and compliance. Oracle’s Frédéric Boulier shares his views on what 5AMLD means for financial institutions and other businesses.
AML analytics can be challenging, but there are five ways innovation can help. Discover more with Oracle.
Graph analytics can help to turn the tide in our war against human trafficking. 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.
Oracle’s Venky S shares his reflections from Singapore FinTech Festival 2019. Read more.
Smaller banks are equally vulnerable to financial crime just like large multi-jurisdiction banks – thus exposing them to greater regulatory scrutiny. This has...
Smaller banks are equally vulnerable to financial crime just like large multi-jurisdiction banks – thus exposing them to greater regulatory scrutiny. This has led to increased investment in financial crime & compliance programs such as Know Your Customer, transaction monitoring & case investigation. Increased regulatory expectation has amplified the costs and burden of compliance management – and the challenge is surely greater for smaller banks. “Basic” Anti-Money Laundering...
Smaller banks are equally vulnerable to financial crime just like large multi-jurisdiction banks – thus exposing them to greater regulatory scrutiny. This has led to increased investment in financial...
Blockchain has been touted as the solution to replace the many ageing processes powering financial services and it may just be the answer to stop money...
Blockchain has been touted as the solution to replace the many ageing processes powering financial services and it may just be the answer to stop money launderers and financial criminals in their tracks. What is blockchain? Blockchain is a sequential distributed and encrypted database found in cryptocurrencies derived from Bitcoin. It has become a tool for maintaining transparent and distributed ledgers that can verify transactions, including financial ones, with minimal...
Blockchain has been touted as the solution to replace the many ageing processes powering financial services and it may just be the answer to stop money launderers and financial criminals in...
