Oracle Financial Services
Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities and healthcare payers. With our comprehensive set of integrated digital and data platforms, banks and insurers are empowered to deliver next-generation financial services. We enable customer-centric transformation, support collaborative innovation and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations.
All content by Oracle Financial Services
How to use compliance as a competitive advantage in banking
In the coming months and years, the decisions that banks make about investments in systems covering risk, finance and compliance functions will play a central role in the reputation, resilience and profitability of their organisations. This white paper discusses the available options.
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.
Meeting the Requirements of Emerging Regulations in Finance, Risk and Treasury Operations
Banks must meet ever more varied regulations. The sheer scale and scope of banking regulations, including Dodd-Frank, Basel III and IFRS, pose challenges to all financial institutions. This white paper discusses how to minimise these risks through aligning finance, risk and treasury operations.
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…
Managing emerging risks and macro-prudential regulation
A 2012 survey of global financial institutions, sponsored by Oracle Financial Services, has explored how firms are coping with the new macro-prudential regulatory environment. While many financial institutions see the new requirements as an opportunity to differentiate themselves, challenges in…
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.
Anti-money laundering compliance and technology
The nature of criminal activity means that anti-money laundering compliance efforts will constantly evolve. This white paper analyses the state of anti-money laundering compliance and technology and discusses the solutions available.
Practices and emerging trends in asset liability management and liquidity risk
Asset Liability Management (ALM) plays a critical role in weaving together the different business lines in a financial institution. Managing liquidity and the balance sheet are crucial to the existence of a financial institution and sustenance of its operations. It is also essential for seamless…