Companies are now under pressure by the Financial Services Authority to demonstrate that they have the necessary processes and procedures in place to eliminate their compliance risk. Oracle Watchlist Screening accurately matches a company's data against published lists so you can have the confidence that false positives are reduced whilst ensuring that you do not miss any true matches.
At Succeed we have years of experience of implementing OWS. Working with our clients to deliver compliant screening solutions.
As time moves on, you may be uncertain whether your OWS solution reflects your appetite for risk within your business. It maybe that your rules are too loose or you are concerned they are not tight enough. By having a comprehensive Health Check you can assess whether the configuration of OWS matches the needs of your business.
Once your technology is in place, we make sure it works and that you are making the most of it. We'll provide support and software patches, as well as carrying out any new activities you need. You can rely on our technical knowledge and application expertise to diagnose your incidents.
We love to share our knowledge. Our OWS training experts can pass on their experience and offer bespoke courses to match your needs. We are specialists in both functional and technical training of OWS.