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Location Office Head Office

200 Oracle Parkway
Redwood City
CA
US

Telephone

+1 (917) 579-4010

Contact

Jane Zimmerman
[email protected]

Oracle Financial Services Anti-Money Laundering

Oracle Financial Services Anti-Money Laundering allows financial institutions to efficiently detect, investigate and report suspected money laundering. It provides automated, comprehensive surveillance of all accounts, customers, correspondents, and third party transactions across business lines.