Oracle Financial Crime and Compliance Management
اوراکل افسیسیام
AML / Compliance platform
📰 Recent Mentions
View Timeline →TikTok Announces Agreement for New Entity Formation in the U.S.
TikTok has transferred majority ownership to American companies, specifically Oracle and Silver Lake. This agreement marks a significant shift in the app's ownership structure. It…
Market Turmoil Following Emergence of Cheap Chinese AI Model
A new cheap AI model from the Chinese startup 'DeepSeek' has emerged, challenging Apple's ChatGPT and causing Nvidia's stock to plummet. Donald Trump has responded,…
Chinese Company ZTE to Pay Fine for Violating Iran Sanctions
The Chinese telecommunications company ZTE is nearing a settlement with the U.S. over violations of Iran sanctions, potentially involving hundreds of millions in fines. This…
Bush Administration Warns Strikers at U.S. West Coast Ports They Are Harming the Economy - 2002-10-06
The Bush administration has issued a warning to striking workers and management at West Coast ports, stating that their actions are harming the U.S. economy.…
Second Day of German Workers' Strike - 2002-05-07
German workers are on their second day of a strike demanding higher wages, led by the IG Metall union which has halted work in key…