Faster Time to Value with No Customization Transaction Monitoring Solution for Correspondent Banking UK-based global Tier 1 bank was forced to stop the implementation of a non-Oracle anti-money laundering solution midway through the process – costing them time and money. Oracle met the customer’s tight deadline requirements with an implementation that was pure configuration, no customization. Several factors drove this decision: • Lack of coverage to monitor transactions at an external entity level • High number of upgrades since the product did not meet all of the bank’s requirements • Extension of implementation timeline on multiple occasions Oracle Financial Services Financial Crime and Compliance Management suite of applications met the bank’s requirements out of th

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