Oracle's (ORCL) Cloud Service to Help Combat Money Laundering [Yahoo! Finance]
Oracle Corporation (ORCL)
Last oracle corporation earnings: 3/12 04:02 pm
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US:NASDAQ Investor Relations:
investor.oracle.com/events-and-presentations/default.aspx
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Source: Yahoo! Finance
The artificial intelligence (AI)-powered cloud service enables banks to run inexpensive and hypothetical scenario testing to adjust transaction monitoring thresholds and controls. This allows banks to more effectively identify suspicious activity and meet anti-money laundering (AML) compliance requirements. The solution can evaluate a new product's risk profile and test controls to mitigate these risks cost-effectively, reducing time to market. It provides statistical analysis to set appropriate and non-excessive AML controls. The solution can proactively assess and tune systems to detect high-risk typologies like human trafficking. This fortifies monitoring against emerging threats. Compliance teams can use the Financial Services Compliance Agent's AI analytics to make evidence-based decisions on optimizing transaction monitoring controls and thresholds rapidly and cost-effectively. By leveraging AI-powered analytics, the solution enables banks to stay ahead of evolving mone
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ORCL
News
- Agiloft Selected to Join Oracle ISV Accelerator for SaaS Initiative [Yahoo! Finance]Yahoo! Finance
- Redstones, Ellison Seek to Appease Paramount Investors in Deal [BNN Bloomberg (Canada)]BNN Bloomberg
- Calculating The Fair Value Of Oracle Corporation (NYSE:ORCL) [Yahoo! Finance]Yahoo! Finance
- Frost & Sullivan Recognizes Leading Organizations with Prestigious 2024 Best Practices Awards [Yahoo! Finance]Yahoo! Finance
- The Zacks Analyst Blog Highlights Oracle, HSBC, RTX, Marsh & McLennan and Chipotle Mexican Grill [Yahoo! Finance]Yahoo! Finance
ORCL
Earnings
- 3/11/24 - Beat
ORCL
Sec Filings
- 4/26/24 - Form 11-K
- 4/26/24 - Form 4
- 4/26/24 - Form 4
- ORCL's page on the SEC website