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. 

Setting the Stage: FATCA Compliance

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.

Financial institutions at risk

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…

The importance of aligning risk and financial data

This study, prepared by the Economist Intelligence Unit examines the current state of finance processes and how these processes could be modified to better incorporate risk considerations and address the new competitive and regulatory dynamics faced by financial institutions.

Hedge Funds and anti-money laundering

This white paper describes how hedge funds fit in to the overall lifecycle of money laundering. Using a 3 step process in the money laundering lifecycle, Oracle Financial Services uses procedures to detect money laundering in hedge funds through link analysis, sequence matching and outlier…

Solvency II – is your IT compliant?

There are stringent audit, security and control processes demanded by Solvency II legislation that impact data management within the wider context of the risk/actuarial environment. The directive demands that insurers do significantly more than simply store data. Read the report to find out more.