+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
转发
上传时间: 2019-06-27      浏览次数:967次
Oracle launches new banking solution to combat fraud


https://www.verdict.co.uk/retail-banker-international/news/oracle-launches-new-banking-solution-to-combat-fraud/

 

Oracle, a software firm based in the US, has introduced a new tool that will enable small- and mid-sized banks to fight money laundering.

The new Oracle Financial Services Anti Money Laundering (AML) Express Edition is designed to identify, probe as well as report money laundering and terrorist financing activities.

The solution is said to be particularly ideal for smaller banks who have to comply with regulatory norms with limited budget.

According to the vendor, its solution supports quick deployment on premise or on cloud infrastructures.

The deployment cost is also said to be low.

The solution includes an in-built library with scenarios that have the ability to flag common money laundering behaviours.

Also incorporated in the tool are in-built case management abilities that aim to reduce the time required for case investigation.

Oracle Financial Services senior vice president and general manager Sonny Singh said: “The largest financial institutions in the world have been using Oracle Anti Money Laundering solutions for decades.

“Today, the same comprehensive financial crime technology is now accessible for small- and mid-sized financial institutions.

“Lowering the total cost of ownership without compromising on the core functional capabilities is an engineering breakthrough made possible with the use of modern, cloud-compatible architectures.”