Oracle Financial Services Enterprise Case Management

Oracle Financial Services Enterprise Case Management is a sophisticated investigation and collaboration platform, complementing the Oracle Financial Services Financial Crime and Compliance Management family of applications. Enterprise Case Management enables financial institutions to consolidate investigations for anti-money laundering, know your customer, fraud, and sanctions filtering on a single, enterprise platform.


  • Achieve visibility across channels and jurisdictions, leading to comprehensive investigation capabilities
  • Reduce operational costs and drive productivity
  • Address financial crimes and ensure compliance with regulations without increasing cost and compromising the required diligence


  • Cross-channel investigation functions
  • Correlation and network analysis
  • Configurable workflows and access control definitions
  • Comprehensive cross-functional business data coverage
  • Audit and monitoring functions
  • Services-based integration framework
  • Productivity tools including export, email, and printing capabilities
  • Regulatory reporting and filing integration

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