The accurate and timely submission of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulators and law enforcement officials continues to be an integral part of the war on financial crimes like fraud, money laundering, terrorist financing, and drug trafficking. Oracle Financial Services Compliance Regulatory Reporting assists financial institutions in information gathering, and generation and filing of SAR and STR with regulatory bodies as part of an integrated financial crime and compliance management program.
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