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Anti-Money Laundering (AML) Solutions
Protect the integrity of your financial institution and achieve AML compliance with the most effective and efficient suite of anti-money laundering software solutions.
Tune in to our podcast on Responsible AI for anti-money laundering
Discover how customers fight financial crime with Oracle
Crédit Agricole Corporate and Investment Bank enhances its AML function to address new regulations and customer expectations
Andbank combats financial crime and meets regulatory obligations, improving performance by 20%
Ailos elevates its fraud detection capabilities and financial crime defences, eliminating all fraud losses related to TED transfers
Aman Bank invests in world-class anti-money laundering solutions to meet increasingly stringent regulatory requirements
Increase effectiveness and efficiency with Oracle’s anti-money-laundering solutions
Minimize risk while delivering seamless customer service
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 SolutionsDetect money laundering more 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 Transaction Monitoring SolutionsBoost the accuracy and efficiency of financial crime investigations
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 InvestigationsStreamline reporting processes and keep costs down
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%.”
Pedro Cardona Vilaplana
Subdirector General and Global CIO, Andbank
Meet AML compliance requirements and do more to fight financial crime
Turn your compliance data into customer insights
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 ConsiderationsMove beyond traditional rules to better distinguish money launderers from good customers
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 StudioPlug into Oracle's partner ecosystem to fight financial crime
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 EcosystemStay safe, compliant, and ready for growth with AML designed for midsized financial institutions
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 ServiceChartis Research names Oracle a category winner for anti-money laundering in RiskTech100® 2021
Sabrina Scott, Principal Solution Marketer, Oracle Financial ServicesChartis 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.
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Oracle Named a Leader in Anti-Money Laundering and Know Your Customer in Quadrant Knowledge Solutions Reports
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.
AML compliance modernization guide
A guide for financial institutions to meet new AML requirements and embark on their AML program modernization journey.
Additional insights
- Play Beyond the Rules: Fight Money Laundering with Graph Analytics
- Do More with Less: How an End-to-End AML Cloud Service Benefits Midsized Banks
- Multi-Dimensional Risk Scoring: The Key to Automated Anti-Monday Laundering
- How Oracle Fights Financial Crime (1:28)
- Datasheet: Oracle Financial Crime and Compliance Management (PDF)