Financial Crime and Compliance Solutions

Powered by artificial intelligence/machine learning (AI/ML), graph analytics, and advanced analytics, the Oracle Financial Crime and Compliance Management (FCCM) solution suite helps you modernize and strengthen your anti–money laundering (AML), know your customer (KYC), and sanctions compliance programs. It helps you adapt to constantly evolving threats and offers comprehensive coverage, detection precision, investigation accuracy, and operational efficacy while reducing compliance costs.

Discover Oracle’s industry-leading secure, agile, flexible, and cost-effective financial crime and compliance cloud service.

An end-to-end solution suite designed to meet your specific compliance and business requirements

Streamline KYC and due diligence, and offer a seamless customer experience

A holistic risk-based approach to KYC and continuous monitoring allows you to manage global and local KYC/customer due diligence (CDD) requirements throughout the customer lifecycle, with minimal friction at customer touchpoints.

Explore Oracle Financial Services KYC/CDD

Global sanctions screening powered by advanced analytics

Gain comprehensive and integrated sanctions screening capabilities via Oracle’s customer screening and transaction filtering applications, combined on a single platform with a built-in, robust data quality engine and integrated case management functionality.

Explore Oracle Financial Services Sanctions Screening

Identify and detect money laundering proactively and effectively

Identify unusual customer behavior and suspicious money movements. Our anti–money laundering solutions have advanced analytics and scenarios built and proven for the financial services industry.

Explore Oracle Financial Services Transaction Monitoring

Boost the accuracy and efficiency of financial crime investigations

GUse AI-powered, institutionwide investigation and case management to uncover criminal networks. Spend more time investigating truly suspicious activities instead of sifting through false positives.

Explore Oracle Financial Services AML Investigation

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

Oracle 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 (SaaS) deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure (OCI).

Explore Oracle FCCM Cloud Service

Advanced analytics to supercharge your anti–financial crime program

Oracle Financial Services Compliance Studio supercharges your anti–financial crime program with the latest and best-in-breed innovations in artificial intelligence, machine learning, graph analytics, and data management.

Explore Oracle Financial Services Compliance Studio

“Oracle Financial Services’ financial crime and compliance management solution enabled Andbank to strengthen our financial crime and compliance investigation processes and improve performance by 20%.”

Pedro Cardona Vilaplana

Subdirector General and Global CIO, Andbank

Get end-to-end financial crime compliance as a service

Delivering swift and secure onboarding, KYC compliance, and enhanced customer experiences

Oracle Financial Services Know Your Customer Cloud Service helps ensure streamlined onboarding and effective continuous monitoring while lowering the total cost of ownership during the entire customer lifecycle and allowing you to abandon high-risk enrollments as early as during onboarding.

Explore Oracle Financial Services KYC Cloud Service (PDF)

Respond quickly to evolving sanctions with a secure, scalable cloud solution

Given the dynamic and ever-evolving complexities of sanctions, compliance teams must embrace agility to respond quickly to changes. Oracle Financial Services Crime and Compliance Management Transaction Filtering Cloud Service helps you achieve comprehensive screening coverage, accurate case management, and fewer false positives in the most cost-effective way.

Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)

Effectively and efficiently screen customers to comply with global and local regulations

Embrace Oracle Financial Services Customer Screening Cloud Service for agile, fast, and accurate screening capabilities to close compliance gaps, topped with augmented agility and scalability to quickly adapt to the complexity, scale, and velocity of the evolving sanctions landscape.

Explore Oracle Financial Services Customer Screening Cloud Service (PDF)

Scalable, secure AML cloud deployment for a robust AML/CFT compliance program

Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service deployed as software as a service offers scalability, flexibility, agility, security, and a lower total cost of ownership while enabling financial institutions to efficiently detect and investigate suspected money laundering activity to comply with current and future regulations and guidelines.

Explore Oracle Financial Services Transaction Monitoring Cloud Service

Use AI to optimize AML program performance and manage risks proactively

Measure transaction monitoring system performance along specific dimensions to discover opportunities and gaps. Optimize performance and support business decisions with empirical evidence using Oracle Financial Services Compliance Agent, an AI-powered SaaS experimentation platform.

Explore Oracle Financial Services Compliance Agent (PDF)

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 Cloud Service (PDF)

Discover how customers achieve AML compliance with Oracle

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Recognition and additional insights

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Oracle Financial Crime and Compliance Management solution suite is recognized QKS

The Oracle Financial Crime and Compliance Management solution suite has been consistently ranked as a Technology Leader by Quadrant Knowledge Solutions in their SPARK Matrix Anti–Money Laundering, Know Your Customer, and Watchlist and Sanctions Monitoring solution reports. Oracle has also been recognized for its technology excellence and customer impact.

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Oracle awarded the “Best Solution for Managing Financial Crime” by RegTech Insight Awards Europe 2023

Oracle FCCM solution suite has been recognized as the “Best Solution for Managing Financial Crime” by the RegTech Insight Awards Europe 2023. It is honored for being the market-leading solution suite that leverages AI, ML, and graph to modernize AML Compliance programs, and, helping banks and financial institutions, address their most demanding compliance needs to fight financial crime.

Read more about this recognition (PDF)

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Oracle and VPBank are recognized for Outstanding AML Programme Implementation by the Regulation Asia Awards for Excellence 2022

The Regulation Asia Awards for Excellence 2022 have honored Oracle and VPBank for the successful implementation of Oracle's financial crime and compliance management solution suite at VPBank, which enabled the bank to adopt global best practices in AML compliance, helping them fight financial crime.

Read more about this recognition

Oracle is “Highly Commended” for Know Your Customer (KYC), onboarding, PEPs, and sanctions screening solutions

The Regulation Asia Awards for Excellence 2021 have honored Oracle’s KYC, onboarding, PEPs, and sanctions screening solutions with their “Highly Commended” distinction.

Read more about this recognition

Learn what's new in the latest release

Review Cloud update readiness material to learn what's new in Financial Crime And Compliance Management.

Learn what's new in Financial Crime And Compliance Management