Oracle Financial Services


Oracle is the unchallenged leader in financial services, with an integrated, best-in-class, end-to-end solution of intelligent software and powerful hardware designed to meet every financial service need.

Oracle’s solutions proactively manage financial crime, compliance, risk, treasury and finance, all on an enterprise-wide unified platform. 

All content by Oracle Financial Services

FRTB readiness - Examining the potential pitfalls ahead

Company:Oracle Financial Services

This white paper addresses the key challenges of FRTB implementation and compliance. It further examines the complexity of managing and collecting all the data required to adequately comply with the FRTB rules.

Category: Regulation | Published: 20 November 2017 | Type: White Paper

Rating: + 7

Creating business value: Measuring the return of improved data management

Company:Oracle Financial Services

This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management.

Category: Compliance | Published: 30 August 2016 | Type: White Paper

Rating: + 13

Data Activate: Your data is an asset. Generate a return.

Company:Oracle Financial Services

This white paper provides recommendations and solutions to help enable financial organisations to make better use of the vast data being collected for regulatory purposes. The paper further explains why regulation can now be used as a means to make your business stronger.

Category: Technology Systems and Software | Published: 15 March 2016 | Type: White Paper

Rating: + 10

Assessing the true value and risks of financial services data warehousing

Company:Oracle Financial Services

Financial data warehousing projects foretell lower costs, raised productivity and improved visibility. Rarely mentioned is that they can be the most expensive, lengthy, political and difficult of all IT projects. How can risk be lowered and substantial results produced in the shortest time?

Category: Technology Systems and Software | Published: 12 December 2012 | Type: White Paper

Transform to Grow: The New Face of Banking

Company:Oracle Financial Services

Banks have seen tremendous changes occurring in the way they need to serve corporate customers. Key drivers include slow economic growth and the effects of regulatory changes. This white paper looks at the impact that these challenges have on banks and what technology can do to support the new face... view abstract

Category: Technology Systems and Software | Published: 05 December 2012 | Type: White Paper

Rating: + 4

How to use compliance as a competitive advantage in banking

Company:Oracle Financial Services

In the coming months and years, the decisions that banks make about investments in systems covering risk, finance and compliance functions will play a central role in the reputation, resilience and profitability of their organisations. This white paper discusses the available options.

Category: Technology Systems and Software | Published: 03 December 2012 | Type: White Paper

Rating: + 6

Setting the Stage: FATCA Compliance

Company:Oracle Financial Services

The Foreign Account Tax Compliance Act stands to transform the global tax framework and how financial institutions track and report on their clients’ financial assets. With the law slated to come into effect in 2013, its implications and how financial institutions need to prepare is considered.

Category: Compliance | Published: 23 October 2012 | Type: White Paper

Rating: + 13

Meeting the Requirements of Emerging Regulations in Finance, Risk and Treasury Operations

Company:Oracle Financial Services

Banks must meet ever more varied regulations. The sheer scale and scope of banking regulations, including Dodd-Frank, Basel III and IFRS, pose challenges to all financial institutions. This white paper discusses how to minimise these risks through aligning finance, risk and treasury operations.

Category: Technology Systems and Software | Published: 22 October 2012 | Type: White Paper

Rating: + 7

Financial institutions at risk

Company:Oracle Financial Services

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money launderers... view abstract

Category: Compliance | Published: 14 March 2012 | Type: White Paper

Rating: + 3

Managing emerging risks and macro-prudential regulation

Company:Oracle Financial Services

A 2012 survey of global financial institutions, sponsored by Oracle Financial Services, has explored how firms are coping with the new macro-prudential regulatory environment. While many financial institutions see the new requirements as an opportunity to differentiate themselves, challenges in implementation... view abstract

Category: Basel III | Published: 03 February 2012 | Type: White Paper

Rating: + 1