Oracle Watchlist Screening Product Roadmap and Statement of Direction

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2 Oracle Watchlist Screening Product Roadmap and Statement of Direction Oracle Product Management November, 2015

3 Safe Harbor Statement The following is intended to outline our general product direction. It is intended for information purposes only, and may not be incorporated into any contract. It is not a commitment to deliver any material, code, or functionality, and should not be relied upon in making purchasing decisions. The development, release, and timing of any features or functionality described for Oracle s products remains at the sole discretion of Oracle. 3

4 Current Version Current shipping version is OWS Improved support for Embedded Screening deployments Supports external List Management and Case Management Improved support for custom private lists Pre-integrated batch screening for Siebel CRM and UCM Support for the Dow Jones Anti-Corruption List Expanded UI translation to 9 languages Pre-built Case Management filters and reports Improved Best-Practice matching templates Certified on EDQ 11 and EDQ 12 Oracle Confidential Internal/Restricted/Highly Restricted 4

2015 Watchlist Screening Update Certified on EDQ 12 Simplified installation on

Oracle Java Cloud Service An easily provisioned, optimized platform for OWS in the

automated cloud tooling Automated backup, fully scalable Benchmarked on Engineered

1/8 rack Exadata Match engine 12 X faster than COTS (233,000 comparisons/second on

5 2015 Watchlist Screening Update Certified on EDQ 12 Simplified installation on Oracle platform Improved performance of match and output engines Certified on Oracle Java Cloud Service An easily provisioned, optimized platform for OWS in the Oracle Public Cloud Elastic compute and storage capacity Self-managed with automated cloud tooling Automated backup, fully scalable Benchmarked on Engineered Systems Benchmarked OWS to screen a billion records on an 1/8 rack Exalogic and 1/8 rack Exadata Match engine 12 X faster than COTS (233,000 comparisons/second on a single Exalogic node) Overall performance at least 3 X faster than COTS with no special tuning

OWS on Engineered Systems OWS 11 on EDQ 12c Matching Comparisons/Sec 233,000 12x OWS 11 on EDQ 12c Full Screening Throughput (Recs/Sec) 5,497 3x Immediately faster (on a single node) with no special

6 OWS on Engineered Systems OWS 11 on EDQ 12c Matching Comparisons/Sec 233,000 12x OWS 11 on EDQ 12c Full Screening Throughput (Recs/Sec) 5,497 3x Immediately faster (on a single node) with no special tuning Elastic and massively scalable Single installation, configuration, administration 19,650 1,736 Tested capacity to screen 1 bn customer records against 1m Watchlist records in <12 hours on ⅛ rack of Exalogic, ⅛ rack Exadata COTS Exalogic COTS Exalogic Oracle Confidential Internal/Restricted/Highly Restricted 6

7 OWS 12 (CY2016) Targeted Release Content Full WebLogic Clustering Support High Availability of Case Management across multiple servers Separate filter and hub tiers no longer required Scale out screening servers easily for increased throughput Perform maintenance and upgrades with limited downtime REST Web Services Added REST/JSON support for real-time screening integrations Automatic service construction from the GUI no coding required Configuration services added for improved external integration with jobs Original Script Name Matching Improved clustering and matching of names in their original script writing system EDQ Compatibility Extended Audit Framework to enable logging and reporting of all change events Additional matching flexibility for screening customizations Support for Oracle Access Manager for federated single sign-on (SSO)

OWS Investment Timeline 2011 2012 2013 2014 2015 2016

Performance Enterprise Segregated Realtime Screening

Interface Configuration Reporting Separate SAN, PEP & EDD

Filtering Real-time Screening Receipt Custom Private

Integration Workflow Enhancements Dow Jones Anti-

translation into 9 languages Improved real-time job

Benchmark Certification on Oracle Platform as a Service

8 OWS Investment Timeline Consolidation Operations Integration Global Data Performance Enterprise Segregated Realtime Screening Accuity List Data Support Standard Customer Data Interface Configuration Reporting Separate SAN, PEP & EDD Templates List Management Module Enhanced Watch List Filtering Real-time Screening Receipt Custom Private Lists Support external List and Case Management Siebel Integration Workflow Enhancements Dow Jones Anti- Corruption List Support Improved multilocale handling UI translation into 9 languages Improved real-time job control Case Management Enhancements Engineered Systems Benchmark Certification on Oracle Platform as a Service WebLogic Clustering HA of Case Management REST Web Services Improved OSN handling Extended Audit Framework

Key Drivers for Product Investment Regulatory Best Practice

authorities Screening & Operational Effectiveness

Efficient Case Management to drive down TCO Integration With

9 Key Drivers for Product Investment Regulatory Best Practice New legislation, e.g. UK Bribery Act Changes in guidance/interpretation from authorities Screening & Operational Effectiveness Best-in-class Sanctions, PEP and EDD matching for party data Efficient Case Management to drive down TCO Integration With Oracle applications For other Embedded use cases International Capabilities Localizations International Name Matching Oracle Confidential Internal/Restricted/Highly Restricted 9

10 Oracle Confidential Internal/Restricted/Highly Restricted 10

Oracle Enterprise Data Quality Product Roadmap and Statement of Direction. October 2016

Oracle Enterprise Data Quality Product Roadmap and Statement of Direction October 2016 Oracle Confidential Internal/Restricted/Highly Restricted 2 Safe Harbor Statement The following is intended to outline