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

Anti-Money Laundering (AML) Solutions from Oracle

Protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering software solutions.

Live webinar on October 28: AML Opportunities for Midsized Banks.

The Oracle Difference

Level the playing field and ensure a safer world with Oracle.


How Oracle Fights Financial Crime

See how Oracle helps identify “dirty money” generated from crimes like human trafficking.


Play Beyond the Rules

Learn how to fight money laundering with graph analytics.


Enhancing AML with Oracle

See how Crédit Agricole Corporate & Investment Bank is enhancing its AML with Oracle.

End-to-End Anti-Money Laundering Solutions

Customer Due Diligence

Minimize risk while ensuring seamless customer service.

Identify money launderers and comply with CDD and KYC regulations over the entire customer lifecycle. Quickly and accurately assess risk and compare customers to global sanctions and watchlists. Onboard good customers quickly and seamlessly.

Transaction Monitoring

Detect money laundering more effectively.

At least $1.8 trillion in criminal proceeds are laundered every year. How much of it goes through your bank? Use Oracle to identify unusual customer behavior and suspicious money movements.


Boost the accuracy and efficiency of financial crime investigations.

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


Streamline reporting processes and keep costs down.

Generate and file SARs and STRs. Stay compliant with global AML reporting guidelines and regulations. Manage compliance faster and smarter with streamlined regulatory analytics and sound data integrity.

Featured Insights

Research and Commentary

Knowledge to help you build a better anti-money laundering program

Fighting Money Laundering in a Disrupted Global Environment

Fighting Money Laundering in a Disrupted Global Environment

John Edison, Global Head of Financial Crime and Compliance Management Products, Oracle Financial Services, explains how to fight financial crime as transaction volumes fluctuate, criminal schemes evolve, and new customers are onboarded quickly.

chartis report aml and watchlist monitoring

Oracle Recognized as Category Leader in Chartis RiskTech Quadrant® for Financial Crime Risk Management Systems 2019

Chartis rated Oracle as category leader in its RiskTech Quadrant® for AML/watchlist monitoring solutions, 2019. Oracle was rated highly for a variety of capabilities, including regulatory compliance reporting and controls, alert/case management, and advanced analytics.

The Journey to Next-Generation Anti-Financial Crime

The Journey to Next-Generation Anti-Financial Crime

Garima Chaudhary, Financial Crime and Compliance Management Specialist, discusses the phases financial institutions go through as they incorporate advanced technologies into their anti-money laundering programs, and how to succeed at each step of this process.

apply a risk-based approach using data science tools

A Smarter Risk-Based Approach to Tackling Financial Crime

Uncover how you can apply a risk-based approach using latest data science tools for criminal pattern discovery. A look at next generation AML compliance driven by machine learning and graph analytics.

small and medium Banks can tackle the AML Challenge cost effectively

Here’s How Small and Medium Banks Can Tackle the AML Challenge

Understand how you can overcome common AML/CTF challenges for smaller institutions with cost-effective and efficient behavior detection and investigation systems.

Dawn of a New Era in AML Technology

Dawn of a New Era in AML Technology

Arin Ray, Senior Analyst at Celent, writes about the growing pains in anti-money laundering (AML) operations, potential opportunities gained by leveraging advanced analytics, and adoption trends and impact.

See more Financial Crime and AML Compliance Management resources

Increase Effectiveness and Efficiency at Scale with Oracle's Anti-Money Laundering Solutions

With the Financial Services Data Foundation, unite previously siloed internal data for a complete customer view, a streamlined financial crime compliance program, and lower costs. Reduce time spent on data gathering through robotic process automation. Run applications on your data lake and relational databases together, and perform batch and real-time analytics on one platform. The, turn your compliance data into a competitive advantage by using it for customer analytics.

Traditional rules can’t evaluate the vast amount of context needed to accurately distinguish money launderers from good customers. By analyzing relationships among entities instead of just the entities themselves, graph analytics easily identifies complex money movement patterns, multi-hop relationships, and hubs and spokes of activity. This, in combination with entity resolution and advanced decisioning, powers greater accuracy, better case creation, and intuitive visualizations that enable better investigations.

Oracle AML and Financial Crime Compliance dates back to work begun in 1996 for the National Association of Securities Dealers. These capabilities eventually become Mantas, which was acquired by Oracle in 2006. Our clients benefit from our enterprise-grade, resilient architecture that easily integrates cutting-edge innovations with a comprehensive suite of software solutions for a streamlined compliance program at scale.

Latest Insights

Recent Blog Posts