Financial Crime World

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Compliance Software for Financial Institutions in Jordan

As financial institutions in Jordan navigate the complexities of anti-money laundering (AML) and know your customer (KYC) regulations, Oracle offers a comprehensive compliance software solution designed specifically for the region.

Technology Leader in Compliance Management

Oracle’s Financial Crime and Compliance Management solution suite is recognized as a technology leader by Quadrant Knowledge Solutions in their SPARK Matrix report. This solution provides financial institutions with a robust framework to detect and prevent money laundering activity, while also streamlining customer onboarding processes.

“We are proud to offer our AML and KYC compliance software to financial institutions in Jordan,” said [Name], Regional Director at Oracle. “Our solution is designed to help banks and financial institutions in the region stay ahead of emerging threats and comply with regulatory requirements.”

Advanced Technologies for Compliance

The Oracle Financial Crime and Compliance Management solution suite leverages advanced technologies such as artificial intelligence (AI), machine learning (ML), and graph analytics to modernize AML compliance programs. This enables financial institutions to address their most demanding compliance needs and fight financial crime more effectively.

Key Features and Benefits

  • Real-time transaction monitoring and alerting: Stay ahead of emerging threats with real-time transaction monitoring and alerting.
  • Advanced customer due diligence and onboarding capabilities: Simplify the customer onboarding process with advanced due diligence capabilities.
  • Enhanced sanctions screening and PEPs detection: Detect and prevent suspicious transactions with enhanced sanctions screening and PEPs detection.
  • Simplified investigation and case management: Streamline investigations and case management with a simplified and intuitive interface.

Industry Recognition

Oracle has been recognized for its technology excellence and customer impact. The company was awarded the “Best Solution for Managing Financial Crime” by RegTech Insight Awards Europe 2023, and was highly commended for its KYC, onboarding, PEPs, and sanctions screening solutions at the Regulation Asia Awards for Excellence 2021.

Learn More

To learn more about Oracle’s compliance software solution for financial institutions in Jordan, please visit [Oracle website URL].