Oracle Financial Services Fraud

Oracle Financial Services Fraud combines real-time monitoring and correlation with sophisticated analytics and case management, enabling companies to rapidly detect and interdict complex fraud schemes. With the power to detect complex, sophisticated fraud, Oracle Financial Services Fraud empowers companies to fight back and win the battle against financial crime.


  • Rapidly detect and prevent complex fraud schemes to minimize losses, maximize customer trust and reduce reputational risk.
  • Intelligently focus investigators on the most urgent and actionable fraud alerts to prevent and reduce losses from high exposure activities.
  • Combat fraud with a comprehensive set of pre-built scenarios from an industry proven financial crime library used in over 70 countries


  • Single, integrated fraud management platform
  • Event identification and correlation across the enterprise
  • Intelligent alert correlation from point fraud solutions
  • Real-time monitoring and interdiction capabilities
  • Advanced risk scoring for prioritization
  • Prebuilt scenarios and detection techniques
  • Alert/data trending reports and interactive analyses
  • Comprehensive case management including workflow, documentation, loss and recovery data, and audit trail

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