X
Subscribe to email updates

Financial Crime and AML Compliance

Why “anti-money laundering as a service” makes sense for midsized banks

34% of total AML transaction monitoring systems in production in 2019 were SaaS based. As SaaS becomes an emerging theme in the financial crime space, Oracle...

34% of total AML transaction monitoring systems in production in 2019 were SaaS based. As SaaS becomes an emerging theme in the financial crime space, Oracle explores the approach to adopting a SaaS model for midsized banks, and its potential benefits.

An end-to-end cloud service can make your anti-money laundering program more effective and efficient

Chief Compliance Officers at many midsized banks are under pressure to support ambitious growth plans, meet heightened expectations for customer experience, and...

Chief Compliance Officers at many midsized banks are under pressure to support ambitious growth plans, meet heightened expectations for customer experience, and assess transaction patterns that have changed due to COVID-19 – all while meeting the same compliance and performance standards as large banks. Oracle explores how Cloud technology could help.

How midsized financial institutions can turn three industry trends into anti-money laundering opportunities

The impact of COVID-19 is being felt across all areas of business, including anti-money laundering. Oracle’s John Edison shares his insights on how financial...

The impact of COVID-19 is being felt across all areas of business, including anti-money laundering. Oracle’s John Edison shares his insights on how financial institutions can maintain AML program effectiveness.

Chartis Research names Oracle a category winner for anti-money laundering in RiskTech100® 2021

Chartis Research, an industry-leading research group that specializes in analyzing trends, technology, products, and vendors in the global risk technology...

Chartis Research, an industry-leading research group that specializes in analyzing trends, technology, products, and vendors in the global risk technology market, recently named Oracle a category winner in the RiskTech2021® for the Financial Crime – Anti-Money Laundering (AML) solution category.

Share information, be safe and fight financial crime: The rundown on homomorphic encryption

The fight against financial crime has always been a team effort with fresh momentum increasing for information sharing among financial institutions. Homomorphic...

The fight against financial crime has always been a team effort with fresh momentum increasing for information sharing among financial institutions. Homomorphic encryption has emerged as a critical innovation. Oracle's John Edison discusses the technology with industry expert Alon Kaufman.

What happens when financial institutions expand their view of money laundering risk: An interview with two experts on multi-dimensional risk scoring

Financial institutions are striving to boost efficiency across anti-money laundering programs by automating processes. However, they are constrained by...

Financial institutions are striving to boost efficiency across anti-money laundering programs by automating processes. However, they are constrained by ineffective risk scoring. Oracle advocates a multi-dimensional risk scoring approach, and John Edison shares more as he discusses this view with financial crime specialists.

Four Innovation Tactics European Banks Can Use for Their Anti-Money Laundering Programs

The European Union (EU) has launched a new Financial and Economic Crime Centre within Europol to tackle an expected surge in financial crime in the economic...

The European Union (EU) has launched a new Financial and Economic Crime Centre within Europol to tackle an expected surge in financial crime in the economic downturn triggered by the pandemic. This brings new challenges to financial institutions and their fraud detection/anti-money laundering programs. Oracle’s Michael Ficarro shares how financial institutions can succeed when resources are strained across their business.

Chartis Research Names Oracle a Category Leader for AML and KYC Solutions

Chartis Research recently named Oracle a Category Leader in its 2020 RiskTech Quadrant® for AML solutions and its 2020 RiskTech Quadrant® for KYC solutions....

Chartis Research recently named Oracle a Category Leader in its 2020 RiskTech Quadrant® for AML solutions and its 2020 RiskTech Quadrant® for KYC solutions. Oracle’s Jane Zimmerman shares her thoughts.

New Anti-Money Laundering Regulations in Brazil and Complexities in Money Laundering: Can Banks Keep Up and Deliver Effectively?

Oracle's Garima shares her views on how new anti-money laundering regulations demand significant compliance changes and how Banks can meet this requirement by...

Oracle's Garima shares her views on how new anti-money laundering regulations demand significant compliance changes and how Banks can meet this requirement by realizing the central role of technology.