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Stay Ahead of Financial Crime with Machine Learning

Find out how machine learning can deliver actionable intelligence to anti-money laundering teams.

AndBank success story
AndBank achieves 20 percent better performance with improved financial crime and compliance investigation processes.
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Access the latest industry trends

Gain insight on the latest anti-money laundering strategies to boost your financial crime and compliance management

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.

blockchain helps transaction monitoring for anti-money laundering

Can Blockchain Stop Money Laundering?

Blockchain can help increase the level of data traceability and integrity, improving the quality of your banks’ transaction monitoring capabilities. How does it really work?

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.

See more Financial Crime and AML Compliance Management resources

Financial Crime and AML Compliance

The $1.8 Trillion Elephant in the Room

At least $1.8 trillion in criminal proceeds are laundered every year. How much of it goes through your bank?

Leverage Oracle’s core capabilities in data for effective monitoring and detection. Harness more than 25 years of industry expertise in anti-financial crime solutions, augmented by capabilities like machine learning and advanced analytics to resolve data fragmentation and make your transaction monitoring/detection more effective and efficient.

Fight Financial Crime with Actionable Intelligence

smarter transaction monitoring detection for anti-money laundering software

Follow the Money (Laundering)

There are no winners or losers in financial crime—it is about who has the smarter technique to launder money through the system.

AI-powered case decisioning and entity resolution lend decision support, so that more time is spent investigating truly suspicious activities instead of weeding out false positives.

Optimize the Investigations Process

streamlined investigations for anti-money laundering software

Harness the power of networks

It takes a network to tackle a network. Oracle’s collective graph intelligence and adaptive machine models are the next breakthrough in uncovering criminal activity across institutions and reliably analyzing vast quantities of data.

Our collaborative partner ecosystem means that you access the latest incremental innovations in advanced analytics technologies like natural language processing, artificial intelligence, and robotics process automation. Enhance your operational efficiency while gaining deeper insights into customer relationships and transactional activity.

Collaborative ecosystem for innovation

network analysis, graph analytics and adaptive intelligence for anti-money laundering software

Keep it simple (and compliant)

Anti-money laundering compliance demands have grown in complexity and volume. At the same time, banks need to strike a balance between robust governance and processing speed.

Manage compliance faster and smarter with streamlined regulatory analytics, sound data integrity, and sophisticated data visualization.

Simplify Compliance Complexity with the Right Tools

regulatory analytics for anti-money laundering software
Celent Report

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 its adoption trends and impact.

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