Oracle Financial Services Customer Screening

What Oracle Financial Services Customer Screening is

Oracle Financial Services Customer Screening is web-based software for screening customer records and monitoring them over time. It supports politically exposed person screening and ongoing monitoring, so organizations can check customers initially and continue reviewing them. Batch screening handles groups of records, while API access supports connections with other systems. List management is custom, allowing screening lists to be managed according to an organization’s requirements. Oracle lists the product as paid, with pricing available on request. The software is available through the web, and Oracle’s headquarters are listed in Austin, Texas, USA. Organizations evaluating it can consider whether PEP checks, recurring monitoring, batch processing, API connectivity, and custom list handling fit their compliance workflow. The available facts describe customer-focused screening functions and do not identify transaction-screening capabilities. Its combination of web access, monitoring, batch processing, and configurable list management is directed toward organizations that need ongoing customer-list screening with integration options.