For banking and financial services institutions, managing financial crime and compliance remains a high priority. Complicated financial crimes pose business and reputational risks, elevating the urgency for expanded prevention and management initiatives at BFS institutions across the globe. Oracle Financial Services Financial Crime and Compliance Management solutions play a key role in BFS institutions’ financial crimes management initiatives with improved threat detection and streamlined compliance.

OFSAA FCCM modules come with an extensive library of pre-defined dashboards and reports as well as necessary tools for creating custom reports, for regulatory compliance and management reporting.All the FCCM modules can be implemented on the same OFSAA platform.

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