Oracle Financial Crime and Compliance Management Cloud Service

Secure, agile, and scalable financial crime compliance cloud suite

Oracle Financial Crime and Compliance Management Cloud Service (FCCM Cloud Service) is an end-to-end suite of financial crime and anti–money laundering (AML) applications, deployed as SaaS. These applications can be tailored to meet the specific AML and financial crime compliance requirements for global banks and financial institutions. With FCCM Cloud Service, you can benefit from Oracle’s 25 years of experience and expertise in fighting financial crime, comprehensive compliance coverage for global and local regulations, and the flexibility, agility, and security of Oracle Cloud Infrastructure (OCI).

With Oracle, stay ahead of FinCrime threats

  • Integrated approach for improved efficacy

    Overcome silos across the AML value chain and customer journey. Reduce false positives, conduct faster and more accurate investigations, and drive effective compliance.

  • Unmatched agility, flexibility, and scalability

    Tailor deployment to suit your specific requirements, scale up or down based on your business needs, and adapt easily to a changing landscape.

  • Reduced TCO and overall compliance costs

    Reduce licensing and update expenses, lower infrastructure overhead, and optimize your IT resources to cut the total cost of ownership and overall compliance expenditures.

Why Oracle Financial Crime and Compliance Management Cloud Service?

One-stop, end-to-end application suite for all your compliance needs

  • Comprehensive compliance coverage including customer screening, KYC/CDD, transaction monitoring, investigations, and reporting
  • Extensive catalog of regulator-approved, out-of-the-box AML scenarios developed to accommodate multiple industry segments
  • Highly configurable applications with built-in tools for custom scenario design, analysis, threshold simulation, and tuning
  • Intuitive case management tool for a centralized, 360-degree view of customers and events
  • Flexible, robust case management system to support efficient alert investigation and resolution, with integrated regulatory reporting capabilities
  • Out-of-the box AML/CFT regulatory reporting templates for compliance across key global jurisdictions

AI, ML, and advanced analytics to supercharge your compliance program

  • Advanced tools that leverage the latest innovations in AI, machine learning (ML), graph analytics, and data management
  • Advanced analytics to reveal hidden criminal patterns
  • Automation at scale and intelligent applications to free up resources for real cases
  • Embedded analytics and automation to simplify the most complex investigations
  • ML insights and summary explanations to make cases easier to understand

User-friendly, cost-effective compliance delivered as a service

  • Cloud-based suite operates on Oracle data centers for better scalability, IT efficiency, and processing speeds without compromising data security
  • Easily integrates with existing IT infrastructure and data
  • Fully configured in weeks, not months
  • Trouble-free upgrades for automatic access to the latest, most advanced features
  • Pay-per-use subscription pricing that’s flexible, scalable, and cost-efficient

Get started with Oracle Financial Services

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