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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
Oracle Financial Services Sanctions
Comprehensive sanctions screening solution for regulatory compliance and risk management.
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Overview
Oracle Financial Services Sanctions provides a robust platform for screening transactions and customers against global sanctions lists to ensure regulatory compliance.
The solution integrates advanced analytics and real-time screening capabilities to detect and prevent financial crimes related to sanctions violations.
It supports financial institutions and enterprises in managing risk by automating compliance processes and maintaining audit trails.
Key Features
- + Real-time sanctions screening of transactions and customers
- + Integration with global sanctions and watch lists
- + Advanced analytics and risk scoring
- + Automated alert generation and case management
- + Comprehensive audit and reporting capabilities
- + Multi-jurisdictional compliance support
- + Scalable architecture for high-volume processing
Integrations
SWIFTAML systemsKYC platformsOracle Financial Services Analytical ApplicationsGlobal sanctions lists (OFAC, UN, EU)
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