Financial Crime World

Jordan’s Financial Institutions Get Boost from Oracle’s Compliance Program

Strengthening Anti-Money Laundering and Know Your Customer Efforts in Jordan

Amman, Jordan - In a move to enhance anti-money laundering (AML), know your customer (KYC), and sanctions compliance programs, financial institutions in Jordan are turning to Oracle’s Financial Crime and Compliance Management solution suite. This comprehensive program is designed to help banks and financial institutions navigate the complex regulatory landscape, mitigate risk, and stay ahead of emerging threats.

Leveraging Artificial Intelligence and Machine Learning for Effective Compliance

The Oracle solution suite leverages artificial intelligence (AI), machine learning (ML), and graph analytics to modernize AML compliance programs, enabling institutions to detect and investigate suspicious transactions more effectively. With its cloud-based infrastructure, the program provides real-time insights, automates manual processes, and reduces costs associated with compliance.

Oracle’s Commitment to Jordan’s Financial Institutions

“We are committed to helping Jordan’s financial institutions stay at the forefront of anti-money laundering efforts,” said [Name], Oracle’s Regional Director for Financial Services in Jordan. “Our solution suite is designed to provide the tools and expertise needed to combat financial crime and maintain a reputation for integrity.”

Recognition and Accolades

The program has received widespread recognition, including being ranked as a Technology Leader by Quadrant Knowledge Solutions in their SPARK Matrix report on AML, KYC, and watchlist and sanctions monitoring solutions. Oracle’s Financial Crime and Compliance Management solution suite is also the recipient of several prestigious awards, including “Best Solution for Managing Financial Crime” at the RegTech Insight Awards Europe 2023.

Impact on Jordan’s Financial Landscape

Jordanian financial institutions are increasingly turning to Oracle’s comprehensive program as a means to stay ahead of emerging threats and maintain a reputation for integrity. With its cutting-edge technology and expertise, the program is poised to make a significant impact on the country’s financial landscape.

Learn More About Oracle’s Financial Crime and Compliance Management Solution Suite

For more information about Oracle’s Financial Crime and Compliance Management solution suite, please visit [website URL].

Contact Information

  • Name: [Name]
  • Email: [Email]
  • Phone: [Phone]

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