Oracle Financial Services Sanctions Screening

Benefit from a sanctions screening solution, augmented by AI and ML, that offers comprehensive compliance coverage, increases screening effectiveness, and lowers false positives while enabling analytics-driven decision-making for faster, accurate investigations.

Increase the efficiency and effectiveness of your sanctions compliance program.

Why choose Oracle Financial Services Sanctions Screening?

  • Screening effectiveness and increased agility to adapt to the ever-evolving sanctions landscape

    Gain real-time and batch screening capabilities against ever-evolving global risk data sources, including sanctions, politically exposed persons (PEPs), watch lists, adverse media, and internal lists, across multiple touchpoints throughout the customer lifecycle.

  • Extensive matching capabilities with high precision

    The solution handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.

  • Fast, accurate, and efficient investigations

    Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.

  • Lower false positives

    Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.

  • Lower operational costs and increased efficiency

    An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.

  • Achieve comprehensive compliance coverage

    Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.

Related financial crime and compliance products

A granular approach to matching for greater accuracy and lower alert volumes

Oracle’s next-generation application is purpose-built to investigate suspicious transactions in real time against accurate data that is properly formatted and optimized to return high-quality result sets, enabling institutions to manage risk more effectively with fewer false positives.

Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)

Delivering precision and efficacy in risk screening, with the agility, scalability, and security of the cloud

Oracle Financial Services Customer Screening Cloud Service enables organizations to screen their customers effectively and efficiently so they can successfully meet anti–money laundering/countering the financing of terrorism (AML/CFT) regulatory compliance and other anti-bribery, anti-corruption export control legislation.

Explore Oracle Financial Services Customer Screening

Improve the quality, precision, and swiftness of investigations

Oracle Financial Services Investigation Hub Cloud Service provides investigators with a simplified, flexible, and contextualized view of a case, with embedded analytics and automation to help make analysts’ jobs easier and processes more efficient.

Explore Oracle Financial Services Investigation Hub (PDF)

Fight financial crime with Oracle’s secure, agile, and flexible financial crime and compliance management cloud service

Oracle Financial Crime and Compliance Management (FCCM) Cloud Service brings you Oracle’s 25 years of experience and expertise in fighting financial crime, a tailor-made AML software-as-a-service deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure.

Explore Oracle FCCM Cloud Service


Spark KYC 2022 徽标
Spark Matrix 2022 徽标

Oracle Financial Crime and Compliance Management 解决方案套件获得 QKS 认可

在 SPARK Matrix 反洗钱 (AML)、了解您的客户 (KYC)、观察名单和制裁监视解决方案报告中,Oracle Financial Crime and Compliance 解决方案套件被全球顾问和咨询机构 Quadrant Knowledge Solutions 持续性评为技术领导者。Oracle 卓越的技术和客户影响力均获得了认可。


Oracle 被 RegTech Insight Awards Europe 2023 评为“金融犯罪管理最佳解决方案”

Oracle FCCM 解决方案套件被 RegTech Insight Award Europe 2023 评为“金融犯罪管理最佳解决方案”。我们很荣幸该产品能成为市场领先的解决方案套件。该套件利用 AI、机器学习和图形来实现 AML 合规性计划现代化,从而帮助银行和金融机构满足其打击金融犯罪的严苛合规性需求。





Oracle 和 VPBank 荣获 2022 年 Regulation Asia Awards for Excellence 反洗钱计划实施杰出奖

2022 年 Regulation Asia Awards for Excellence 表彰 Oracle 和 VPBank 在 VPBank 成功实施 Oracle Financial Crime and Compliance Management 解决方案套件,帮助该银行在反洗钱合规性方面采用全球优秀实践,有效打击金融犯罪。


Oracle 的 KYC(了解您的客户)、引导、PEP 和制裁筛选解决方案均获得了“高度认可”

Oracle 的 KYC、引导、PEP 和制裁筛选解决方案获得了“高度认可”,荣获 Regulation Asia 2021 年卓越奖。


查看 Oracle Financial Crime and Compliance Management 资源工具包

查看 Oracle Financial Crime and Compliance Management 电子书、网络研讨会和视频等资源。

查看资源工具包 (PDF)





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