No results found

Your search did not match any results.

We suggest you try the following to help find what you’re looking for:

  • Check the spelling of your keyword search.
  • Use synonyms for the keyword you typed, for example, try “application” instead of “software.”
  • Try one of the popular searches shown below.
  • Start a new search.
Trending Questions
Press Release

Oracle Advanced Analytics Help Banks Battle Financial Crime

New capabilities increase compliance program effectiveness

LONDON, U.K.—Feb 13, 2020

With $5.7 billion in global money laundering fines issued in 2019[i], growing threat sophistication, and rising compliance costs, financial institutions need advanced analytics to deter financial crime. To help banks meet this challenge, Oracle Financial Crime and Compliance Management (FCCM) suite of products now includes an integrated analytics workbench, 300-plus customer risk indicators, and embedded graph analytics visualizations. These capabilities build on Oracle’s more than 20 years of market leadership and innovation to help financial institutions fight money laundering and achieve compliance.

“Financial crimes are increasingly more sophisticated as technology becomes more advanced,” said John Edison, vice president, Financial Crime & Compliance Products, Oracle Financial Services. “Oracle continues to make strategic investments in the area of anti-money laundering and financial crime compliance management to help financial institutions successfully fight these threats. By seamlessly incorporating advanced analytics capabilities into our enterprise-grade platform, financial institutions can quickly overcome adoption impediments and benefit from cutting-edge innovations at scale. This allows their compliance teams to boost their accuracy and efficiency, which is crucial when fighting financial crime and keeping customers safe.”

These new advanced features can help chief compliance officers and data scientists to increase overall program effectiveness, detection accuracy and investigation efficiency through:

  • An integrated analytics workbench that allows data scientists to run graph analytics, data visualizations, machine modeling, scenario authoring, and testing on all of their data in one place;
  • The ability to augment traditional rules-based behavior detection models with machine-based models and 300-plus out-of-the-box customer risk indicators, which enhance the accuracy of models and reduce false positives;
  • Embedded graph analytics visualizations and 30-plus pre-built graph algorithms for advanced case investigations, entity resolution, and discovery of hidden networks. Graph analytics capabilities also support network pattern analysis and deep learning to automate case decisions and provide recommendations to investigators.

Global financial institutions continue to select Oracle for its enterprise-grade, anti-financial crime platform, which is regulator-accepted and based on a common data foundation that takes inputs from any transaction system. This single source of truth enables data sciences’ teams to consume data and leverage the advanced analytics to monitor, detect and investigate as needed. With Oracle FCCM, compliance teams can also increase overall program effectiveness, and optimize compliance operations—at scale.

In 2019, Oracle was named a Category Leader in the Chartis RiskTech Quadrant® for:


[i] According to statistics at

Contact Info
Judi Palmer
Oracle Corporation
+1 650.784.7901
Jack Rankin
+44 207 067 0823
About Oracle Financial Services

Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities and healthcare payers. With our comprehensive set of integrated digital and data platforms, banks and insurers are empowered to deliver next generation financial services. We enable customer-centric transformation, support collaborative innovation and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime and comply with regulations. To learn more visit our website at

About Oracle

The Oracle Cloud offers a complete suite of integrated applications for Sales, Service, Marketing, Human Resources, Finance, Supply Chain and Manufacturing, plus Highly Automated and Secure Generation 2 Infrastructure featuring the Oracle Autonomous Database. For more information about Oracle (NYSE: ORCL), please visit us at


Oracle and Java are registered trademarks of Oracle and/or its affiliates. Other names may be trademarks of their respective owners.

Talk to a Press Contact

Judi Palmer

  • +1 650.784.7901

Jack Rankin

  • +44 207 067 0823