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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.

Vietnam Prosperity Bank (VPBank) wins Model Risk Manager Award for Digital and Emerging Technologies

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.

Read the article

Catch our Responsible AI for Anti–Money Laundering webinar on demand

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.

Watch on demand

Dynamic customer due diligence: the need for perpetual KYC

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.

Read the KYC business brief

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 solutions

Detect 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 solutions

Boost 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 solutions

Streamline 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 solutions

Unrivaled 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 Foundation

Use 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%.”

Pedro Cardona Vilaplana

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 Studio

An 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 Cloud

Global 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 Screening

Respond 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 Customer

Discover how customers achieve AML compliance with Oracle

Explore more customer stories
Crédit Agricole Corporate and Investment Bank enhances their AML compliance functions to address new regulations and customer expectations
Ailos elevates their fraud detection capabilities and financial crime defenses, eliminating all fraud losses related to TED transfers
Aman Bank invests in world-class anti–money laundering solutions to meet increasingly stringent regulatory requirements

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 post

Recognition and additional insights

Spark KYC 2022 logo
Spark Matrix 2022 logo

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.

Read more about this recognition (PDF)


peps sanctions screening


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.

Read more about this recognition

View our financial crime and compliance management resource kit

Browse financial crime and compliance management ebooks, webinars, videos, and more.

Explore the resource kit (PDF)

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

Get started with Oracle anti–money laundering compliance

Watch our webcasts

Discover live and on-demand webcasts that explore financial services topics in depth.


Keep up with the latest trends across the financial services landscape.

Contact sales

Talk to a team member about Oracle’s anti–money laundering compliance solutions.