Oracle Financial Services Enterprise Case Management

Oracle Financial Services Enterprise Case Management is a sophisticated investigation and collaboration platform, complementing the Oracle Financial Services Financial Crime and Compliance Management family of applications. Enterprise Case Management enables financial institutions to consolidate investigations for anti-money laundering, know your customer, fraud, and sanctions filtering on a single, enterprise platform.

Benefits

• Achieve visibility across channels and jurisdictions, leading to comprehensive investigation capabilities
• Reduce operational costs and drive productivity
• Address financial crimes and ensure compliance with regulations without increasing cost and compromising the required diligence

Features

• Cross-channel investigation functions
• Correlation and network analysis
• Configurable workflows and access control definitions
• Comprehensive cross-functional business data coverage
• Audit and monitoring functions
• Services-based integration framework
• Productivity tools including export, email, and printing capabilities
• Regulatory reporting and filing integration