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 FoundationUse AI to optimize AML program performance and manage risks proactively
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 Compliance Agent (PDF)See 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 ScreeningRespond quickly to evolving sanctions with a secure, scalable cloud solution
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 Transaction Filtering Services (PDF)Achieve 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
Oracle recognized as Category Leader for AML in Chartis RiskTech100® 2023
Oracle recognized as a Category Leader for Entity Management and Analytics Solutions, 2022
Oracle recognized as Category Leader for KYC Solutions, 2022
Oracle Financial Crime and Compliance Management solution suite is recognized QKS
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 awarded the “Best Solution for Managing Financial Crime” by RegTech Insight Awards Europe 2023
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.
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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