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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 Solutions

Detect 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 Solutions

Boost 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 Investigations

Streamline 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 Considerations

Move 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 Studio

Plug 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 Ecosystem

Stay 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 Service

Chartis Research names Oracle a category winner for anti-money laundering in RiskTech100® 2021

Sabrina Scott, Principal Solution Marketer, Oracle Financial Services

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.

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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.