Comprehensive data management solution for banks including data integration, quality management, data governance, and analytics capabilities. Supports regulatory reporting, customer analytics, and risk management with pre-built banking data models and processes.
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Platforms for storing, processing, and analyzing the bank's data assets.
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Multi-source Integration Ability to connect and aggregate data from various databases, applications, and data feeds. |
Product documentation notes support for integration across enterprise data and systems, consistent with multi-source integration. | |
API Support Support for open and custom APIs for seamless data transfer and interoperability. |
Marketing materials and solution architecture diagrams confirm robust API support for interoperability between banking systems and external applications. | |
Batch Data Import/Export Automated or manual bulk import and export of datasets. |
Platform offers manual and automated bulk data import/export, as outlined in feature overview and case studies. | |
Real-time Data Sync Synchronization of data between systems in real time. |
Described as supporting real-time analytics and sync for banking operations (reference: Oracle product datasheet). | |
ETL Processing Speed The speed at which the platform can perform Extract, Transform, Load (ETL) operations. |
No information available | |
Data Mapping Ability to translate or transform data fields between systems. |
Product materials specify dynamic mapping and transformation of data fields between legacy and modern systems. | |
Data Lineage Tracking Support for tracking the lifecycle and source of data through the system. |
Supports data lineage tracking for governance and compliance, as indicated in Oracle documentation. | |
Connector Library Availability of pre-built connectors for major financial and banking systems. |
No information available | |
Custom Connector Development Capability to create custom connectors for proprietary or legacy systems. |
Oracle offers tools for building custom connectors to proprietary or legacy banking systems. | |
Cloud Data Integration Native integration options for major cloud service providers. |
Native integration with Oracle Cloud and support for major cloud provider integrations are described in service docs. |
Encryption at Rest Data stored in the system is encrypted to prevent unauthorized access. |
Stateful data encryption at rest is a standard feature in Oracle’s financial services products. | |
Encryption in Transit Data is encrypted when transmitted between systems or over networks. |
Encryption in transit (TLS/SSL) is included as part of Oracle’s security protocols for data transfer. | |
Role-based Access Control (RBAC) Ability to define and enforce user access permissions by roles. |
Role-based access control is part of Oracle’s data security and compliance solution set. | |
Audit Logging System automatically logs all access and data modification events. |
Automatic audit logging is included to provide regulatory compliance support. | |
Multi-factor Authentication (MFA) Extra layer of authentication for user access. |
Multi-factor authentication is available via Oracle Identity Cloud integration. | |
Compliance Management Support for standards such as PCI DSS, GDPR, or local banking regulations. |
Oracle platforms are designed to support regulatory requirements including PCI DSS and GDPR compliance. | |
Data Masking Sensitive data is obfuscated or masked when displayed or exported. |
Data masking capabilities are part of Oracle’s privacy and compliance toolset. | |
Intrusion Detection Automated detection and alerting of unusual access or potential breaches. |
No information available | |
User Activity Monitoring Detailed tracking of user behaviors and access within the system. |
User activity monitoring is part of the security administration feature set. | |
Secure API Gateways APIs are protected with security layers such as OAuth or JWT. |
Secure API gateways using OAuth/JWT are documented in Oracle FSS integration guides. |
Capacity Total storage supported by the system. |
No information available | |
Automated Scaling System capacity expands automatically in response to usage. |
Cloud and on-prem scalability, including auto-scaling for large financial institutions, is mentioned in solution architecture. | |
Data Compression Support for redundancy reduction through data compression algorithms. |
Oracle storage engines use data compression algorithms as part of standard operations. | |
Data Archiving Automated archiving of historical or infrequently accessed data. |
Product allows archiving and retention management, described for compliance. | |
Hot and Cold Storage Management Separation of frequently accessed (hot) and infrequently accessed (cold) data. |
Hot and cold storage management is implemented for cost optimization in Oracle FSDM documentation. | |
Federated Data Storage Ability to manage distributed storage environments seamlessly. |
Federated and distributed storage management are part of Oracle's large-scale deployment solutions. | |
Data Purging Capabilities for scheduled and compliant deletion of obsolete data. |
Data purging and lifecycle automation features are described for privacy and compliance. | |
Throughput Data read/write speed supported by the system. |
No information available | |
Backup Frequency The allowed or configurable frequency of data backups. |
No information available | |
Restoration Time The time needed to recover data from a backup. |
No information available |
High Availability (HA) Support for clustered or redundant configurations to minimize downtime. |
High availability and redundancy are explicitly mentioned as part of platform design for financial services. | |
Disaster Recovery (DR) Automated failover and recovery procedures in case of major incidents. |
Disaster recovery with automated failover processes described in reference case studies and product documentation. | |
Uptime Guarantee The service level agreement (SLA) for guaranteed system availability. |
No information available | |
Automated Failover Automatic transfer of services to backup infrastructure during failures. |
Automated failover for business continuity is included in infrastructure summaries. | |
Redundant Power and Connectivity Multiple, independent power and network sources. |
Tier 1 data center practices including redundant power/network included in Oracle hosting and partnership docs. | |
Geographically Distributed Data Centers Utilization of multiple physical locations for operations and backup. |
Geographically distributed deployment options are supported for regulatory resilience. | |
Real-time Monitoring Continuous monitoring of all system components and services. |
Real-time system and performance monitoring is available through Oracle Enterprise Management suite. | |
Incident Response Automation Automated workflows for responding to detected incidents. |
No information available | |
Snapshot Recovery Ability to recover to a previous point-in-time configuration. |
Snapshot recovery and point-in-time restore is a capability mentioned in documentation for business continuity. | |
Maintenance Windows Scheduled times for updates without impacting availability. |
Oracle promotes low-impact maintenance with rolling updates during maintenance windows. |
Data Validation Rules Automated rules for checking input and imported data for errors. |
Built-in validation rules are leveraged for error detection in banking datasets. | |
Duplicate Detection Automated identification and management of duplicate records. |
Supports duplicate detection and prevention as part of data quality suite. | |
Data Cleansing Procedures and tools for correcting or removing inaccurate records. |
Data cleansing routines and monitoring described under data quality management feature set. | |
Data Profiling Statistical and analytical assessment of data quality. |
Data profiling and quality analytics form part of Oracle’s profiling tools. | |
Automated Data Enrichment Augments records with missing or supplemental information. |
Automated data enrichment is available as part of Oracle’s data quality & governance tools for banking. | |
Rule Customization Ability to define custom business rules for data quality management. |
Rule customization is enabled to support diverse regulatory and business requirements. | |
Anomaly Detection System can identify unusual or outlier records. |
Anomaly and outlier detection provided for risk analytics in financial services. | |
Data Quality Dashboard Centralized view of metrics relating to data quality. |
Oracle features a centralized dashboard for tracking and monitoring data quality metrics. | |
Data Stewardship Tools Features to assign responsibility for quality improvement. |
No information available | |
Audit Trail for Quality Changes Tracking of all modifications and their justifications. |
Audit trail for quality changes and data governance is a well-documented attribute. |
Real-time Analytics Analytics engine processes and presents live data streams. |
Real-time analytics engine with live data updates is highlighted for customer analytics and reporting. | |
Ad Hoc Reporting Customizable, on-demand reporting tools. |
Customizable ad hoc reporting supported by Oracle BI stack in financial data management. | |
Scheduled Reporting Ability to automate and distribute recurring reports. |
Recurring and scheduled report generation available and widely used in regulatory compliance contexts. | |
Dashboard Customization Users can tailor dashboard views and widgets. |
Dashboards and widgets can be customized by business users per Oracle product specifications. | |
Drill-down Capability Clickable insights allowing users to explore data at deeper levels. |
Reports and dashboards allow for drill-down exploration, as documented in analytics overview. | |
Report Export Options Support for exporting reports in various formats (PDF, XLS, CSV, etc.). |
Report export to PDF, XLS, CSV, etc. is a basic offering across Oracle analytics products. | |
Data Visualization Library Built-in charts, graphs, and widgets for representing data. |
No information available | |
Alerting & Notifications Automated alerts upon reaching predefined thresholds or conditions. |
Notifications and alerting are built into reporting and monitoring modules. | |
Self-service BI Non-IT users can create and modify reports without technical intervention. |
Self-service analytics and reporting capability enable business users to build and modify reports. | |
Audit Trail for Reports Tracks when and by whom a report was generated or modified. |
No information available |
Compliance Dashboard Unified interface to monitor and manage regulatory adherence. |
Compliance dashboard is described as part of unified monitoring for standards/regulatory adherence. | |
Regulatory Reporting Automated generation and submission of required compliance reports. |
Automated generation of regulatory reports is a key selling point for Oracle FSDM. | |
Data Retention Policies Automated enforcement of policies for record-keeping and disposal. |
Automated management of data retention periods for compliance is standard. | |
Consent Management Tracking and handling of customer consent for data usage. |
Consent management is referenced for GDPR and data privacy use cases. | |
Audit Readiness Easy extraction of data and logs required for audits. |
Audit readiness features support audit extraction and logging (as detailed in compliance solution docs). | |
Sanction List Screening Automated checking of data against official watchlists. |
No information available | |
Policy Enforcement Engine Systematically applies compliance rules across the environment. |
Automated enforcement of compliance policies is part of Oracle’s compliance engine. | |
Regulation-specific Modules Modules for specific rules (e.g., Basel III, SOX, PSD2). |
No information available | |
Change Management Logging Logs all changes to compliance-related configurations. |
Compliance logs track configuration and access changes, documented in Oracle audit trail features. | |
Automated Exception Management Tracks and manages instances where compliance cannot be immediately achieved. |
No information available |
Transaction Throughput System's maximum number of transactions processed per second. |
No information available | |
Latency Average time taken to process a transaction or request. |
No information available | |
Indexing Option Support for flexible or automatic indexing to speed up searches. |
Automatic and customizable indexing is included for rapid query and search capabilities. | |
Resource Optimization Engine Automated allocation and reallocation of computing resources based on load. |
Built-in resource optimization engine allocates resources based on demand. | |
Load Balancing Ability to distribute workloads across nodes for higher performance. |
Workload distribution and load balancing is described for scalability in banking deployments. | |
Auto-tuning Automated adjustment of configuration parameters for optimal performance. |
Auto-tuning of system configurations is part of Oracle’s optimization toolkit. | |
Concurrent User Support Number of simultaneous users supported. |
No information available | |
Throughput Monitoring Real-time tracking of system performance metrics. |
Performance metrics, including throughput, are monitored in real time. | |
Dynamic Scaling Ability to automatically scale resources up or down based on demand. |
Supports automated scaling with demand for system optimization. | |
Bottleneck Detection Automated identification of performance bottlenecks. |
Automated bottleneck and performance issue detection available in system monitoring. |
Single Sign-On (SSO) Support for unified authentication across multiple systems. |
Single sign-on support available via Oracle Cloud Identity services. | |
User Provisioning Automated creation and management of user accounts. |
Automated user provisioning as part of Oracle Identity Management suite. | |
De-provisioning Automatic removal of access rights upon user departure. |
Supports de-provisioning automation for user account removals. | |
Self-service Password Reset Allows users to reset their passwords without admin intervention. |
Self-service password reset is provided through Oracle IAM tools. | |
Group and Role Management Organize users into groups with specific access levels. |
Role and group management capabilities built into user administration. | |
Access Request Workflow Automated process for users requesting additional access. |
Request workflows can be configured for access controls. | |
Active Directory Integration Seamless integration with enterprise identity providers. |
Integration with Active Directory and other providers supported. | |
User Authentication Logs Logs of all authentication attempts. |
Authentication logs and audit trails available. | |
Privilege Escalation Alerts Automated alerts if user privileges change unexpectedly. |
No information available | |
User Profile Customization Allows individual customization of user interface or settings. |
User profile and interface customization available to end users. |
Open Standards Support Compliance with widely adopted data and communication standards (e.g., ISO 20022). |
The product claims open standards compliance including ISO 20022 in documentation. | |
Inter-bank Connectivity Support for connectivity with correspondent or partner banks. |
Inter-bank connectivity via correspondent integration described for international banking modules. | |
Platform-agnostic APIs APIs are accessible regardless of the underlying operating system. |
APIs are platform-agnostic and available in multiple programming environments. | |
XML/JSON Data Exchange Native support for structured data exchange formats. |
Supports XML and JSON natively for standard data exchange. | |
SWIFT Integration Compatibility with SWIFT messaging and protocols. |
Integration with SWIFT protocols via supplied adapters/add-ons. | |
Plug-and-Play Modules Ability to easily add or remove functional modules. |
Modular platform design with plug-and-play components outlined in solution architecture. | |
Third-party App Marketplace Ecosystem for external tools and solutions. |
Third-party app marketplace integration available via Oracle Cloud Marketplace. | |
File Format Support Number of supported import/export file formats. |
No information available | |
Service Mesh Integration Compatible with modern cloud-native service meshes. |
No information available | |
Legacy System Bridging Specialized connectors for outdated but still-critical systems. |
Oracle includes legacy system bridging/connectors for banks with older core systems. |
Workflow Designer Graphical tools for building and modifying data and infrastructure workflows. |
Workflow designer tools available for end-user automation and customization. | |
Scheduled Jobs/Tasks Automation of routine tasks such as data refresh, backups, or reporting. |
Routine automation tasks can be scheduled for data refresh and backup. | |
Process Monitoring Real-time visibility into running and completed automation workflows. |
Process and workflow monitoring included in operational dashboards. | |
Task Prioritization Ability to prioritize or sequence tasks according to business urgency. |
Task prioritization is described as part of workflow automation and business rule configuration. | |
Event-driven Automation Trigger workflows based on external or system events. |
Event-driven workflow automation featuring triggers from internal and external sources. | |
Exception Handling Automated mechanisms to manage errors or workflow exceptions. |
Exception handling routines are configurable in Oracle workflow tools. | |
Workflow Version Control Track and revert to previous workflow configurations. |
No information available | |
User Approval Steps Insert mandatory human approval into automated workflows. |
Supports user approval steps in critical workflows as part of compliance and process automation. | |
Job Concurrency Limit Maximum number of simultaneous jobs supported. |
No information available | |
Bot/Agent Integration Support for robotic process automation (RPA) or agent-based processing. |
No information available |
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