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.
Financial institutions spend a lot of time and resources to achieve effective transaction monitoring systems. Is there a way to maintain, optimize, and enhance these holistically and optimally? Learn how “ethical money launderers” are the game changers in the fight against financial crime.
Learn how technology can help create a more agile and adaptive transaction monitoring system that enables institutions to respond quickly to emerging threats and opportunities.
The increasing technological sophistication of financial crime perpetrators, the pressure of regulatory requirements, and limited compliance budgets are impacting financial institutions of every size across the industry. Oracle Financial Crime and Compliance Management Cloud Service is uniquely designed to keep midsize financial institutions safe, compliant, and ready for business growth.
A holistic risk-based approach to KYC and continuous monitoring allows you to manage global and local KYC/customer due diligence (CDD) requirements throughout the customer lifecycle, with minimal friction at customer touchpoints.Explore Oracle Financial Services KYC/CDD
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 Screening
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 Oracle Financial Services Transaction Monitoring
GUse 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 Oracle Financial Services AML Investigation
Oracle FCCM Cloud Service brings you Oracle’s 25 years of experience and expertise in fighting financial crime, a tailor-made AML software-as-a-service (SaaS) deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure (OCI).Explore Oracle FCCM Cloud Service
Oracle Financial Services Compliance Studio supercharges your anti–financial crime program with the latest and best-in-breed innovations in artificial intelligence, machine learning, graph analytics, and data management.Explore Oracle Financial Services Compliance Studio
Discover Oracle’s industry-leading secure, agile, flexible, and cost-effective financial crime and compliance cloud service.
“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
Oracle Financial Services Know Your Customer Cloud Service helps ensure streamlined onboarding and effective continuous monitoring while lowering the total cost of ownership during the entire customer lifecycle and allowing you to abandon high-risk enrollments as early as during onboarding.Explore Oracle Financial Services KYC Cloud Service (PDF)
Given the dynamic and ever-evolving complexities of sanctions, compliance teams must embrace agility to respond quickly to changes. Oracle Financial Services Crime and Compliance Management Transaction Filtering Cloud Service helps you achieve comprehensive screening coverage, accurate case management, and fewer false positives in the most cost-effective way.Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)
Embrace Oracle Financial Services Customer Screening Cloud Service for agile, fast, and accurate screening capabilities to close compliance gaps, topped with augmented agility and scalability to quickly adapt to the complexity, scale, and velocity of the evolving sanctions landscape.Explore Oracle Financial Services Customer Screening Cloud Service (PDF)
Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service deployed as software as a service offers scalability, flexibility, agility, security, and a lower total cost of ownership while enabling financial institutions to efficiently detect and investigate suspected money laundering activity to comply with current and future regulations and guidelines.Explore Oracle Financial Services Transaction Monitoring Cloud Service
Measure transaction monitoring system performance along specific dimensions to discover opportunities and gaps. Optimize performance and support business decisions with empirical evidence using Oracle Financial Services Compliance Agent, an AI-powered SaaS experimentation platform.Explore Oracle Financial Services Compliance Agent (PDF)
Oracle Financial Services Investigation Hub Cloud Service provides investigators with a simplified, flexible, and contextualized view of a case, with embedded analytics and automation to help make analysts’ jobs easier and processes more efficient.Explore Oracle Financial Services Investigation Hub Cloud Service (PDF)
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 post
The Oracle Financial Crime and Compliance Management solution suite has been consistently ranked as a Technology Leader by Quadrant Knowledge Solutions in their SPARK Matrix™ Anti–Money Laundering, Know Your Customer, and Watchlist and Sanctions Monitoring solution reports. Oracle has also been recognized for its technology excellence and customer impact.
Oracle FCCM solution suite has been recognized as the “Best Solution for Managing Financial Crime” by the RegTech Insight Awards Europe 2023. It is honored for being the market-leading solution suite that leverages AI, ML, and graph to modernize AML Compliance programs, and, helping banks and financial institutions, address their most demanding compliance needs to fight financial crime.
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.
The Regulation Asia Awards for Excellence 2021 have honored Oracle’s KYC, onboarding, PEPs, and sanctions screening solutions with their “Highly Commended” distinction.
Browse financial crime and compliance management ebooks, webinars, videos, and more.
Review Cloud update readiness material to learn what's new in Financial Crime And Compliance Management.