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
Use knowledge across a network of financial institutions to enhance KYC and onboarding, transaction monitoring, triage, and investigations.
Receive insights to key questions in seconds, instead of days, weeks, or months.
Triage alerts and investigate events faster, with higher quality, and while driving a higher case to SAR ratio.
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.
Maximize the value of sensitive, regulated, or confidential data.
