Oracle Financial Services AML — AML & Financial Crime Vendor Profile | The Identity Technologist
Legacy enterprise AML; massive global bank
Legacy enterprise AML; massive global bank install Category: AML & Financial Crime. Headquarters: USA. Founded: 1977. Funding: Public (ORCL). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: aml, txn_mon, fraud_score, case_mgmt, api.