Oracle Risk Management and Compliance

Proactively protect your enterprise to build trust and resilience amid constant change and disruption. Oracle Fusion Cloud Risk Management and Compliance is a security and audit solution that controls user access to your Oracle Cloud ERP financial data, monitors user activity, and makes it easier to meet compliance regulations through automation.

Risk Management and Compliance use cases

Automate monitoring and control of user access

Design custom roles without separation of duties (SoD) violations

Use a library of prebuilt security rules to ensure your roles are compliant before you go live with your ERP system. Avoid user acceptance testing (UAT) delays, audit findings, and costly remediation of roles.

Check access requests for SoD violations

Enable self-service user access requests and help prevent SoD conflicts prior to provisioning access. Route access requests to business process owners for review, document exceptions, and grant access if approved.

Monitor and report sensitive (restricted) access

Identify users who have been granted sensitive access privileges and data to report, certify, or remove.

Monitor and report separation of duties

Confidently generate SoD reports to address audit and compliance (ICFR/SOX) requirements.

Automate user access reviews and certifications

Automate user access review workflows to ensure access is authorized by business process owners and meet audit and compliance requirements.

Continuously monitor user activity with AI

Monitor changes to critical configurations

Automate monitoring of changes to critical configurations to identify unauthorized or suspicious changes.

Audit transactions to identify fraud, error, and policy violations

Evolve from sampling to continuous monitoring of financial transactions to ensure complete oversight.

Procure-to-pay assurance

Monitor user access and activity across procure-to-pay to help ensure process integrity. Enforce separation of duties and analyze all purchase orders, invoices, and payments.

Record-to-report assurance

Monitor user access and activity across record-to-report to maintain the integrity of processes. Enforce separation of duties and analyze all subledger transactions, period close adjustments, and manual journal entries.

Order-to-cash assurance

Monitor user access and activity across order-to-cash. Enforce separation of duties and analyze all customer orders, approved credit limits, and payment receipts.

Hire-to-retire assurance

Monitor user access and activity across the hire-to-retire process. Enforce separation of duties and analyze all payroll runs, compensation changes, and time card transactions.

Manage internal controls

Document (RCM), test, and certify controls for ICFR/SOX

Collaborate effectively on a unified repository of internal controls with intuitive assessment and certification workflows.

Streamline enterprise risk management (ERM)

Calculate risks using analysis and context models to determine the best course of action.

Learn how to empower employees and drive a risk aware culture with embedded AI.

Risk Management and Compliance customer successess

Learn why customers are choosing to partner with Oracle to manage risk and compliance.

"We process a huge number of transactions every day, and it would be impractical to review each and every one for error or fraud. Oracle Cloud Risk Management automates this process and helps us create a culture of continuous monitoring with advanced access controls, advanced financial controls, and financial reporting compliance."

—Rich Christensen, SVP and Chief Accounting Officer, TrueBlue

Risk Management and Compliance benefits

Secure ERP access privileges and data

Protect against fraud and error by continiously monitoring transactions and sensitive ERP data with AI technology.

Ensure audit ready processes

Reduce audit expenses by designing secure ERP roles before the system goes live.

Automate risk and compliance activities

Reduce compliance fatigue and save hours of manual effort with easy-to-use workflows and reporting tools.

Build a risk-intelligent culture

Focus on proactive risk management to engage your broader organization in identifying risks and responding with agility.

Read risk management use cases (PDF)



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