Oracle Financial Services Analytical Applications · PDF fileOracle Financial Services...
Transcript of Oracle Financial Services Analytical Applications · PDF fileOracle Financial Services...
Oracle Financial Services
Analytical Applications
Manage Risk
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Oracle Financial Services Analytical Applications Enterprise Risk Management
Basel II Basic | Basel II Internal Ratings Based Approach | Economic Capital Advanced | Credit Risk Management
Market Risk Management | Retail Portfolio Risk Models and Pooling | ICAAP Assessments | Liquidity Risk Management
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In a highly competitive BFS industry, it is imperative for banks and financial institutions to perform a cross functional analysis of
the traditional areas of management reporting that includes risk and performance measures. Oracle’s comprehensive, integrated
suite of Enterprise Performance Management for Financial Services helps banking and financial institutions to manage
performance and risk, and optimise shareholder value, ensuring a sustainable growth. Promoting a transparent risk management
culture, Enterprise Performance Management enables banking and financial institutions to achieve a consistent view of
performance and get actionable customer, business line and product profitability insight.
Oracle Financial Services Enterprise Performance Management Applications helps banking and financial services institutions to
manage enterprise-level, risk adjusted performance and threats to liquidity and capital adequacy.
Key offerings at a glance Basel II Basic
Basel II Internal Ratings Based Approach
Economic Capital Advanced
Credit Risk Management
Market Risk Management
Retail Portfolio Risk Models and Pooling
ICAAP Assessments
Liquidity Risk Management
Measure and meet risk-adjusted performance objectives
Price products to reflect their true cost of funds
Manage and budget capital adequacy
Integrated and reconcile risk and performance measures
Obtain immediate value from out of the box reports and dashboards covering
customers, account, transactions, products, and organization units.
Incrementally add on applications with marginal additional investment
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Curb Financial Crimes
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Financial Crime and Compliance Management for Financial Services
Trading and Broker Compliance Analytics | Currency Transaction Reporting | Enterprise Case Management
Operational Risk | Anti Money Laundering | Know Your Customer | Trading Compliance | Broker Compliance | Fraud
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For banking and financial services institutions, managing financial crime and compliance remains a high priority. Complicated
financial crimes pose business and reputational risks, elevating the urgency for expanded prevention and management initiatives
at BFS institutions across the globe. In this scenario, Oracle Financial Services Financial Crime and Compliance Management
solutions play a key role in BFS institutions’ financial crimes management initiatives with improved threat detection and
streamlined compliance. This suite enables BFS institutions to actively assess risk, provides analysis capabilities and complies
with regulatory and internal mandates – all within a single, enterprise-class platform.
The platform enables financial services institutions to automate financial crime surveillance and compliance processes, extend
visibility across the enterprise and effectively comply with regulations while managing the ongoing compliance costs. Creating an
enhanced visibility, Oracle Financial Services Financial Crime and Compliance Management suite helps senior management to
identify and mitigate any operational inefficiencies that might potentially increase non compliance risk or the overall cost of
compliance.
OFSAA FCCM modules come with an extensive library of pre-defined dashboards and reports as well as necessary tools for
creating custom reports, for regulatory compliance and management reporting.
All the FCCM modules can be implemented on the same OFSAA platform.
Fully Managed Compliance and Combat Financial Crime Operational Risk
Anti Money Laundering
Know Your Customer
Currency Transaction Reporting
Trading Compliance
Broker Compliance
Fraud Management
Manage the full lifecycle of new and changing regulations while managing the results
of detection and investigation of financial crime
Reduce the number of external systems accessed during compliance management
and investigation to ensure compliance and investigation best practices
Leverage a comprehensive platform that offers the ability to use core capabilities for
financial crime surveillance, detection, and event correlation along with watchlist
management, enterprise analytics, and regulatory reporting in a single, proven
platform
Actively assess risk and controls, "dig deeper" with ad-hoc analyses and comply with
regulatory and internal reporting mandates within a single, enterprise class
platform
Build a consolidated repository of all compliance libraries across financial crime and
compliance management programs benefitting downstream analytics and
information sharing initiatives
Reduce reporting SLAs and effectively manage ongoing compliance through
comprehensive feedback from financial crime systems
Reduce regulatory risk by achieving cross-channel coverage
Achieve visibility across channels and jurisdictions, leading to comprehensive
investigation capabilities
Gain a 360° view of your institution's financial crime and compliance management
initiatives
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Manage Enterprise Performance
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Oracle Financial Services Analytical Applications Enterprise Performance Management
Asset Liability Management | Funds Transfer Pricing | Profitability Management | Balance Sheet Planning
Profitability Analytics | Pricing Management | Hedge Management and IFRS Valuations
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In a highly competitive BFS industry, it is imperative for banks and financial institutions to perform a cross functional analysis of
the traditional areas of management reporting that includes risk and performance measures. Oracle’s comprehensive, integrated
suite of Enterprise Performance Management for Financial Services helps banking and financial institutions to manage
performance and risk, and optimise shareholder value, ensuring a sustainable growth. Promoting a transparent risk management
culture, Enterprise Performance Management enables banking and financial institutions to achieve a consistent view of
performance and get actionable customer, business line and product profitability insight.
Oracle Financial Services Enterprise Performance Management Applications helps banking and financial services institutions to
manage enterprise-level, risk adjusted performance and threats to liquidity and capital adequacy.
Key offerings at a glance Hedge Management and IFRS Valuations
Profitability Management
Profitability Analytics
Funds Transfer Pricing
Hyperion Planning
Pricing Management, Transfer Pricing Component
Analytical Applications Infrastructure
Balance Sheet Planning
Measure and meet risk-adjusted performance objectives
Price products to reflect their true cost of funds
Manage and budget capital adequacy
Integrated and reconcile risk and performance measures
Obtain immediate value from out of the box reports and dashboards covering
customers, account, transactions, products, and organization units.
Incrementally add on applications with marginal additional investment
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Get Insights About Your Customer
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Oracle Financial Services Analytical Applications Customer Insight
Channel Analytics | Retail Performance Analytics
Retail Customer Analytics | Institutional Performance Analytics
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Oracle Financial Services Analytical Applications for Customer Insight is a comprehensive solution that allows BFS institutions to
gain a 360-degree view of customers across finance, risk management and marketing for extended and actionable insight into
customer behaviour. Providing powerful pre-built analytics, dashboards and reports, the solution helps BFS institutions to drive
strategic insight, more productive marketing and higher level of customer engagement.
Customer Insight will help banking and financial institutions to address challenges related to customer data challenges by unifying
customer views, supporting improvements in data consistency and timeliness, connecting business processes with analytical
insight and linking customer behaviour to its impact on the institution.
The solution, built on a comprehensive data model designed specifically for the financial services industry, is designed to help
financial services institutions to optimize customer communication and service, drive enhanced customer engagement and
leverage an industry-specific, and have differentiated servicing in the growing BFS industry.
Provides unified access to all data and information required to generate a
consolidated view of customers and products across multiple touch points
Improves the return on marketing and sales programs by effectively measuring and
reporting their results
Provides industry-standard coverage of business portfolio, marketing, and service
analytics that drive greater insights on new business analysis, cross-product
holdings campaign and response analysis, service request analysis, and more
Provides an extensive set of role-based dashboards and reports that deliver timely
information to make the best customer, product, and marketing decisions
Improves profitability and reduce costs through improved customer retention and
increased customer satisfaction
Builds customer loyalty by maximizing cross-sell and up-sell opportunities
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OFSAA Data Warehousing
Oracle Financial Services Data FoundationThe Oracle Financial Services Data Foundation allows institutions to quickly implement
specialized Finance, Risk & Marketing analytical applications in order to drive line of business
control and performance. Cross-functional needs are supported by leveraging the unified and
conformed reporting data model with proven coverage from real-world use in analytics.
Complex data sourcing needs are addressed out-of-the box by the comprehensive data
platform that manages sourcing and provisioning for all Oracle Financial Services Analytical
Applications.
Oracle Data IntegratorOracle Data Integrator is a comprehensive data integration platform that covers all data
integration requirements: from high-volume, high-performance batch loads, to event-
driven, trickle-feed integration processes, to SOA-enabled data services. Oracle Data
Integrator (ODI) 12c, the latest version of Oracle’s strategic Data Integration offering,
provides superior developer productivity and improved user experience with a redesigned
flow-based declarative user interface and deeper integration with Oracle GoldenGate.
ODI12c further builds on its flexible and high-performance architecture with comprehensive
big data support and added parallelism when executing data integration processes. It
includes interoperability with Oracle Warehouse Builder (OWB) for a quick and simple
migration for OWB customers to ODI12c. Additionally, ODI can now be monitored from a
single solution along with other Oracle technologies and applications through the integration
with Oracle Enterprise Manager 12c.
Oracle Business Intelligence Enterprise EditionOracle Business Intelligence Enterprise Edition 11g (OBIEE) is a comprehensive business
intelligence platform that delivers a full range of capabilities - including interactive
dashboards, ad hoc queries, notifications and alerts, enterprise and financial reporting,
scorecard and strategy management, business process invocation, search and collaboration,
mobile, integrated systems management and more. OBIEE 11g is based on a proven web
service-oriented unified architecture that integrates with an organization’s existing
information technology (IT) infrastructure for the lowest total cost of ownership (TCO) and
highest return on investment (ROI).
Project Governance & Kick
off
Understand detailed scope,
finalize project plans with
resource requirements,
dependencies.
Infrastructure
requirements, deployment
discussions
InitiationActivities
Deliverables
Conception
Conduct requirement
Project organization
structure
Project plan
Communication plan
Issue reporting formats
Issue escalation mechanism
Project Status Reports
Adherence to the defined
scope of implementation
throughout the project
gathering sessions, review
current topologyand layouts
and prepare drafts
Sufficiency and Gap
Analysis
Infrastructure Validation
Business Solution Data
Requirements Mapping
Document
Data Gap Analysis
Assembly
Specifications
Document
Data Download
Configure OFSAA modules,
establish system and
application tables and meta
data, test all modules
OFSAA platform/solution
Setup and Configuration in
modules configurations
Development environment
Integration Test OFSAA
Batch Design Document
Data Quality Reports and
Reports
Adaptation
Error Logs
Configuration Testing
User Acceptance Testing
Assist Client with
Transitioning of all system
processes to Production
environment
Conclusion
Assist Client with Production
OFSAA installation in UAT &
Production environments
migration, process controls,
Run
business operations
Assist with Operational dry
Manuals
User Training
Finalize handover activities
Project Hand over
Document
Product Manuals/User
Based on Actual Experience, Methodology is continuously enriched
- Reflects a practitioner’s approach
Value Addition By JMR Infotech Implementation team with extensive OFSAA implementation experience
Competitive Pricing
High quality Deliverables
Extended Arm Approach for Post Implementation Support
Prompt post Live Support with shortest response timelines
- Reflects maturity in consulting and implementing analytical solutions across Banks worldwide
Predefined processes, templates, questionnaires to support phases
Partnership approach for continuous knowledge transfer
Implementation Methodology
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