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Anti-Money Laundering for Midsized Financial Institutions

Oracle Financial Crime and Compliance Management Cloud Service is an end-to-end suite of cloud-based, anti-money laundering applications for midsized financial institutions. Leveraging Oracle's more than 20 years of experience in fighting financial crime, Oracle Financial Crime and Compliance Management Cloud Service is uniquely designed to keep midsized financial institutions safe, compliant, and ready for business growth.

Achieve Your Compliance Goals with our Cloud-Based AML Applications

Improve effectiveness

Reduce your false positive rate and your average investigation time by combining the latest advanced features from Oracle with data from internal sources and the most popular third-party providers.

Streamline compliance operations

Our easy-to-manage, end-to-end application suite helps you be more efficient, maximize your IT resources, and reduce total cost of ownership.

Support your growth

Expand your business with an anti-money laundering system that scales seamlessly, can quickly be configured to support new products, and gives you valuable insights into normal and abnormal customer behavior.

Key Product Features

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End-to-end application suite

One system with everything you need to stay safe and compliant.

  • Power your entire AML program, including customer due diligence, transaction monitoring, investigations and reporting with a single system.
  • Extensive catalog of regulator-approved AML scenarios developed over 20 years of experience.
  • Highly configurable with inbuilt tools for custom scenario design, analysis, threshold simulation, and tuning.
  • Intuitive case management tool provides a centralized, 360-degree view of customers and events.
  • Out-of-the box AML/CFT regulatory reporting templates help you comply with requirements across key global jurisdictions.
  • Powered by a robust, industry-leading data model. Process and analyze huge volumes of structured and unstructured data from internal and external sources.
End-to-end application suite

Easy to manage

Get anti-financial crime delivered to you as a service.

  • Cloud-based system operates on Oracle’s powerful, flexible data centers for better scalability, IT efficiencies, and processing speeds, all without compromising data security.
  • Easily integrate with existing IT infrastructure and data.
  • Fully configured in weeks, not months.
  • Trouble-free upgrades for automatic access to the latest, most advanced features.
  • Pay-per-use subscription pricing that’s flexible, scalable for growth, and cost efficient.
Augment existing rules-based models and increase effectiveness

Get End-to-End Anti-Money Laundering as a Service

 
Know Your Customer
 
Customer Screening
 
Transaction Monitoring
 
Regulatory Reporting