Eastnets SafeWatch AML vs Oracle Financial Services Customer Screening
Oracle Financial Services Customer Screening
5.2 #25 in Sanctions Screening Software
About Oracle Financial Services Customer Screening| Eastnets SafeWatch AML | Oracle Financial Services Customer Screening | |
|---|---|---|
| Platforms | Web | Web |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| Transaction screening | Yes | No |
| API access | Yes | Yes |
| Batch screening | Yes | Yes |
| List management | custom | custom |
| Customer risk assessment | Yes | |
| Transaction monitoring | Yes | |
| Case management | Yes | |
| Regulatory reporting | Yes |
Listed together in Best Sanctions Screening Software