Financial Crime and Compliance Management (FCCM) Solutions
We empower anti–money laundering (AML) and compliance leaders with the right tools to protect their institution from illicit actors and regulatory fines while helping reduce their compliance costs.
Our industry-leading FCCM cloud service is a one-stop solution with everything you need to create a robust and reliable AML and compliance program.
How we help our customers battle financial crimes and manage compliance
Transaction monitoring
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.
Compliance agent
Simulate real-world threats, optimize scenario creation and maintenance costs, and streamline operations. Our solution deploys AI agents in a simulation environment that stress tests financial crime programs by attempting to evade their financial crime controls.
Know Your Customer (CDD/EDD)
Our holistic, risk-based approach to Know Your Customer (KYC) regulations helps ensure effective continuous monitoring, managing global and local KYC and customer due diligence requirements throughout the customer lifecycle.
Customer screening
Our best-in-class platform optimizes customer data to minimize false positives while helping ensure comprehensive compliance across anti–money laundering, counter–terrorist financing, anti-bribery, and export control regulations.
Compliance regulatory reporting
Empower your team to effectively gather information and generate and file suspicious activity reports and suspicious transaction reports, helping ensure compliance with anti–money laundering regulations and contribute to the fight against financial crime.
Transaction filtering
Get complete and updated coverage across sanctioned individuals, companies, and countries. Streamline screening, analysis, and resolution through one holistic solution.
Compliance monitor
Our solution lets you implement holistic risk assessments, leverage data-driven insights, and use persona-based, customizable dashboards to transform compliance efforts and help prevent costly failures.
Investigation hub
Streamline your case management with Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service. Our solution uses AI, machine learning, and graph analytics to enhance investigation quality, improve accuracy, and reduce compliance costs. Empower your team to uncover hidden connections and make informed decisions faster, all while maintaining regulatory compliance.
Compliance studio
Our modeling suite supercharges your anti–financial crime program with the latest innovations in artificial intelligence, machine learning, graph analytics, and data management.
Financial Crime and Compliance Management industry spotlight
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From on-premises to the cloud
Learn about our SaaS solution suite in this comprehensive guide curated specifically for compliance leaders.
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Introducing AI Investigator
Leverage generative AI to streamline complex investigative workflows and deliver faster, more accurate, and more consistent results.
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4 Ways AI Can Boost Your AML Programs
Learn how artificial intelligence can boost your AML compliance programs and help fight financial crime.
Discover how customers achieve AML compliance with Oracle
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