Duality + Oracle

Secure collaboration across the financial crime and compliance lifecycle

Duality and Oracle Financial Services have partnered to deliver the industry’s first privacy preserving data collaboration solution for Anti Money Laundering/Counter Terrorist Financing, enabling financial crime and compliance teams to seamlessly enrich their AML programs with external intelligence – while preserving privacy, security, and regulatory compliance.


Our integrated solution offers prepackaged, privacy-protected queries and data models to facilitate secure collaboration across the financial crime and compliance lifecycle, including:


  • Standardized privacy-protected queries and data model for alert triage and case investigations
  • Decentralized collaboration, where sensitive data never leaves your premises
  • Automated collaboration in the context of AML Events

Benefits to Joining the Duality AML Information Sharing Network in Partnership with Oracle

Network Level Insights

Use knowledge across a network of financial institutions to enhance KYC and onboarding, transaction monitoring, triage, and investigations.

Greater Efficiency

Receive insights to key questions in seconds, instead of days, weeks, or months.

Reduce False Positives

Triage alerts and investigate events faster, with higher quality, and while driving a higher case to SAR ratio.

Privacy and Confidentiality

Duality is a 314(b) Association. Any institution registered with FinCEN can use Duality to collaborate on AML/CTF and predicate offenses like Fraud and Cyber Crimes.

Case Study

Experience secure collaborative computing today.

Maximize the value of sensitive, regulated, or confidential data.