For financial institutions, the compliance challenge is no longer simply detecting suspicious activity. Banks have invested heavily in transaction monitoring, sanctions screening and increasingly sophisticated analytics, but every improvement in detection can create another problem – the sheer volume of information that compliance teams must investigate, interpret and ultimately turn into defensible decisions.
Oracle is tackling that problem by shifting the emphasis of financial crime compliance from detection alone towards an integrated process stretching from the first signal of risk through investigation to final decision.
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