Anti–Money Laundering (AML) Compliance
Fight financial crime and achieve AML compliance with a suite of solutions that are engineered to work together, supercharged by advanced analytics, and designed to deliver powerful unified enterprise case management capabilities. Protect your financial institution and your customers with AML software that promotes detection accuracy, boosts investigator productivity, improves operational efficiency, and drives cost reduction.
VPBank uses Oracle’s financial crime compliance solution to manage their risk models. This initiative has resulted in better compliance, improved efficiency and effectiveness, and an enhanced customer experience.
This informative session covers topics such as fairness, what chief compliance officers can do to reduce biased AI in their anti–money laundering programs, and how AI is used responsibly for AML.
Read the business brief to learn how financial institutions are adopting perpetual KYC solutions in a flexible, dynamic, and holistic manner to stay ahead of the ever-evolving regulatory landscape.
Increase effectiveness and efficiency with Oracle’s anti–money laundering solutions
Minimize risk while delivering seamless customer service
Identify money launderers and comply with customer due diligence and KYC regulations throughout the customer lifecycle with our AML software. Quickly and accurately assess risk and compare customers to global sanctions and watchlists. Onboard good customers quickly and seamlessly.
Explore customer due diligence solutionsDetect 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 solutionsBoost the accuracy and efficiency of financial crime investigations
Use AI-powered, institutionwide investigation and case management to uncover criminal networks. Spend more time investigating truly suspicious activities instead of sifting through false positives.
Explore AML investigation solutionsStreamline reporting processes and keep costs down
Generate and file suspicious activity reports (SARs) and suspicious transaction reports (STRs). Stay compliant with global AML reporting guidelines and regulations. Manage AML compliance faster and smarter with prebuilt regulatory analytics and sound data integrity.
Explore AML reporting solutionsUnrivaled data management, unlimited scalability
Unite previously siloed internal data for a complete customer view and lower costs. Run applications on your data lake and relational databases together, and perform batch and real-time analytics.
Learn about Oracle Financial Services Data FoundationSee how Oracle fights money laundering.
“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%.”
Subdirector General and Global CIO, Andbank
Featured financial crime compliance products
Compliance Studio supercharges your anti–financial crime program
Use Oracle Financial Services Compliance Studio to supercharge your anti–financial crime program with the latest innovations in artificial intelligence, machine learning, graph analytics, and data management.
Explore Oracle Financial Services Compliance StudioAn end-to-end AML solution for midsize financial institutions
Oracle Financial Crime and Compliance Management Cloud Service is a software as a service that is uniquely designed to keep midsize financial institutions safe, compliant, and ready for business growth.
Explore Financial Crime and Compliance Management CloudGlobal sanctions screening powered by advanced analytics
Gain comprehensive and integrated sanctions screening capabilities via Oracle’s customer screening and transaction filtering applications, combined on a single platform with a built-in, robust data quality engine and integrated case management functionality.
Explore Oracle Financial Services Sanctions ScreeningAchieve KYC compliance while delivering seamless customer experiences
Oracle offers a holistic, customer-centric approach to KYC compliance with a focus on streamlining the onboarding process, reducing friction at customer touchpoints, and delivering seamless customer experiences. It helps achieve regulatory compliance while delivering operational efficiency and reducing costs.
Explore Oracle Financial Services Know Your CustomerDiscover how customers achieve AML compliance with Oracle
Wealth management company strengthens financial crime and compliance strategy
Allen Sellars, Product Management Director, Financial Crime and Compliance Management, Oracle
As financial crime threats and requirements continue to evolve, a wealth management company looked to stay ahead of the curve by upgrading their financial crime–fighting capabilities. Oracle’s Allen Sellars shares more about their experience.
Read the complete postRecognition and additional insights
Oracle Financial Crime and Compliance Management recognized by Chartis
Chartis Research named Oracle a category winner for anti-money laundering in RiskTech100® 2022
Oracle Recognized as Category Leader for AML and KYC Solutions in Chartis RiskTech Quadrants, 2020
Oracle recognized as Leader for AML & KYC Solutions for second year in a row
Oracle Financial Crime and Compliance has been recognized as a Technology Leader for second year in a row by global advisory and consulting firm Quadrant Knowledge Solutions in the recently released SPARK Matrix™: Anti-Money Laundering (AML) and Know Your Customer (KYC) 2022 solution reports. Amongst all participating vendors, Oracle ranked highest for Customer Impact, while securing high ranking for Technology Excellence.
Oracle and VPBank are recognized for Outstanding AML Programme Implementation by the Regulation Asia Awards for Excellence 2022
The Regulation Asia Awards for Excellence 2022 have honored Oracle and VPBank for the successful implementation of Oracle's financial crime and compliance management solution suite at VPBank, which enabled the bank to adopt global best practices in AML compliance, helping them fight financial crime.
Read more about this recognition
Oracle is “Highly Commended” for Know Your Customer (KYC), onboarding, PEPs, and sanctions screening solutions
The Regulation Asia Awards for Excellence 2021 have honored Oracle’s KYC, onboarding, PEPs, and sanctions screening solutions with their “Highly Commended” distinction.
View our financial crime and compliance management resource kit
Browse financial crime and compliance management ebooks, webinars, videos, and more.
Learn what's new in the latest release
Review Cloud update readiness material to learn what's new in Financial Crime And Compliance Management.
Learn what's new in Financial Crime And Compliance Management
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