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Identify money launderers and comply with CDD and KYC regulations throughout the customer lifecycle with our AML solutions. Quickly and accurately assess risk and compare customers to global sanctions and watchlists. Onboard good customers quickly and seamlessly.Explore Customer Due Diligence Solutions
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 Transaction Monitoring Solutions
Use AI-powered, institution-wide investigation and case management to uncover criminal networks. Spend more time investigating truly suspicious activities instead of sifting through false positives.Explore Solutions for AML Investigations
Generate and file SARs and STRs. Stay compliant with global AML reporting guidelines and regulations. Manage AML compliance faster and smarter with prebuilt regulatory analytics and sound data integrity in our AML solutions.Explore AML Reporting Solutions
“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%.”
Subdirector General and Global CIO, Andbank
Use your compliance data to build a complete customer view. Break down data silos across your business. Lower data management and analytics costs.Explore Practical AML Technology Considerations
Use graph analytics to analyze relationships among entities instead of just the entities themselves. Easily identify complex money movement patterns, multihop relationships, and hubs and spokes of activity with our advanced analytics tools and capabilities.Explore Oracle Financial Crime and Compliance Studio
Access the latest incremental innovations in advanced analytics technologies like natural language processing, artificial intelligence, and robotics process automation from Oracle and its partners on a single, powerful, enterprise AML platform.Explore Oracle's Collaborative Partner Ecosystem
Streamline AML compliance operations, improve effectiveness, and gain business flexibility by adopting an end-to-end software as a service for anti–money laundering.Explore FCCM Cloud Service
Chartis Research, an industry-leading research group that specializes in analyzing trends, technology, products, and vendors in the global risk technology market, recently named Oracle a category winner in the RiskTech2021® for the Financial Crime – Anti-Money Laundering (AML) solution category. Find out why.Read the complete post
Oracle Financial Crime and Compliance has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in the recently released SPARK Matrix™:Anti-Money Laundering (AML) and Know Your Customer (KYC) 2021 solution reports. Oracle also ranks above all other participating vendors in Customer Impact, and secured a high ranking for Technology Excellence.
A guide for financial institutions to meet new AML requirements and embark on their AML program modernization journey.