As a key Oracle partner, we master in AML and AML solutions of Oracle. We have a deep understanding of the banking industry and we are proud of our expertise working with Oracle AML/ALM products. Oracle’s Anti-Money Laundering (AML) and Asset Liability Management (ALM) solutions provide a powerful, integrated platform that enables financial institutions to stay compliant, manage risk effectively, and drive smarter decision-making. Built on Oracle’s robust financial services analytical applications, these solutions offer advanced analytics, automation, and real-time insights.
Proactively Detect, Investigate, and Report Suspicious Activities
Real-Time Monitoring: Detect unusual behavior and suspicious transactions across accounts, customers, and geographies.
Automated Case Management: Streamline investigation processes with intelligent workflows and alerts.
Regulatory Compliance: Meet global AML requirements, including FATF, local central bank guidelines, and reporting obligations (e.g., STRs).
Advanced Analytics: Use machine learning to reduce false positives and uncover hidden risks.
Data Integration: Seamless integration with core banking and external data sources for 360° customer risk profiling.
Balance Financial Risk While Maximizing Returns
Liquidity and Interest Rate Risk Management: Simulate interest rate changes and assess impact on liquidity and margins.
Balance Sheet Forecasting: Model different growth, stress, and regulatory scenarios for better planning.
Regulatory Reporting: Automate compliance with Basel III, IFRS 9, and central bank directives.
Behavioral Models: Leverage prepayment, early withdrawal, and runoff behavior for accurate asset-liability modeling.
Performance Optimization: Enable data-driven strategic decisions across treasury and risk functions.
Enhanced regulatory compliance with local and global standards
Real-time risk visibility and operational transparency
Improved audit readiness and reporting accuracy
Reduced operational costs through automation
Scalable architecture for future growth and digital transformation
