Oracle Financial Services Financial Crime and Compliance Management

Financial Services Financial Crime and Compliance Management

Enhanced visibility to identify financial crime.


Solution Overview

Solution Overview

  • Comprehensive platform for surveillance, detection, and event correlation
  • Facilitates a holistic view of all financial crime and compliance related activities
  • Continuous support and automatic updates to future-proof your investment
  • Leverages Oracle's investment in artificial intelligence and machine learning
Oracle Financial Services FCC Studio
Oracle Financial Services FCC Studio: Building the Next Generation of AML and Financial Crime Compliance

Take a peak behind the scenes to see how Oracle Financial Services FCC Studio was built through collaboration. FCC Studio uses the latest technology to harness the power of Graph Analytics to give Financial Institutions windows into their data which have never before been achievable. With Oracle Financial Services FCC Studio, firms can deploy advanced machine learning algorithms and artificial intelligence to discover unknown criminals, streamline compliance operations and have unprecedented control over their Financial Crime program. Oracle Financial Services FCC Studio. Your Window to Discovery. Your Partner in Compliance.



The Evolving Financial Crime Landscape
The Evolving Financial Crime Landscape

Oracle and Deloitte offer their perspectives on the Financial Crime agenda and what it means for financial institutions in today’s challenging environment.



Dawn of a New Era in AML Technology: Optimal Quality Alerts
Dawn of a New Era in AML Technology: Optimal Quality Alerts

Oracle responds to the problems addressed in Celent’s Report.



Dawn of a New Era in AML Technology: Efficiency of Investigations
Dawn of a New Era in AML Technology: Efficiency of Investigations

Oracle responds to the problems addressed in Celent’s Report.



Dawn of a New Era in AML Technology: A Risk-Based Approach
Dawn of a New Era in AML Technology: A Risk-Based Approach

Oracle responds to the problems addressed in Celent’s Report.




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