Financial Crime and Compliance Solutions
Powered by artificial intelligence/machine learning (AI/ML), graph analytics, and advanced analytics, the Oracle Financial Crime and Compliance Management (FCCM) solution suite helps you modernize and strengthen your anti–money laundering (AML), know your customer (KYC), and sanctions compliance programs. It helps you adapt to constantly evolving threats and offers comprehensive coverage, detection precision, investigation accuracy, and operational efficacy while reducing compliance costs.
Discover Oracle’s industry-leading secure, agile, flexible, and cost-effective financial crime and compliance cloud service.
An end-to-end solution suite designed to meet your specific compliance and business requirements
Streamline KYC and due diligence, and offer a seamless customer experience
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/CDDGlobal 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 ScreeningIdentify and detect money laundering proactively and 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 Oracle Financial Services Transaction MonitoringBoost the effectiveness of your AML compliance program with built-in next-gen analytics
Oracle Financial Services Anti–Money Laundering Premium Edition is a holistic solution that delivers powerful transaction monitoring and next-generation analytical capabilities, empowering financial institutions to optimize their anti–money laundering programs.
Explore Oracle Financial Services AML Premium Edition (PDF)Fight financial crime with Oracle’s secure, agile, and flexible FCCM cloud service
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 ServiceAdvanced analytics to supercharge your anti–financial crime program
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
“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
Get end-to-end financial crime compliance as a service
Delivering swift and secure onboarding, KYC compliance, and enhanced customer experiences
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)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 Oracle Financial Services Compliance Agent (PDF)Effectively and efficiently screen customers to comply with global and local regulations
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)Address risks and navigate modern compliance and regulatory complexities
Oracle Financial Services Crime and Compliance Management Monitor Cloud Service lets you implement holistic risk assessments, leverage rich data-driven insights, and use persona-based customizable dashboards to transform compliance efforts and help prevent costly failures.
Explore Oracle Financial Services Crime and Compliance Management Monitor Cloud Service (PDF)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 Financial Services Transaction Filtering Cloud Service (PDF)Improve the quality, precision, and swiftness of investigations
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)Scalable, secure AML cloud deployment for a robust AML/CFT compliance program
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 ServiceReimagine investigations with our modern case management solution
Streamline your case management with Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service. Our solution uses AI, machine learning, and graph analytics to enhance investigation quality, improve accuracy, and reduce compliance costs. Empower your team to uncover hidden connections and make informed decisions faster, all while maintaining regulatory compliance.
Explore Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service (PDF)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.
Discover how customers achieve AML compliance with Oracle
Recognition and additional insights
Oracle Financial Crime and Compliance Management recognized by Chartis
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 resources
Browse financial crime and compliance management ebooks, webinars, case studies, and more.
Additional insights
- Ebook: Play Beyond the Rules: Fight Money Laundering with Graph Analytics
- Ebook: A Modern Anti–Money Laundering Program: What It Is and What It Does
- Ebook: How an End-to-End AML Cloud Service Benefits Midsized Banks (PDF)
- Webinar: How Financial Institutions Can Fight Money Laundering with Graph Analytics
- Webinar: Safe Sharing: Using Homomorphic Encryption to Fight Financial Crime
- Webinar: AML Cloud Convergence
- Webinar: Improving Compliance and Customer Onboarding Through Seamless KYC
- Datasheet: Oracle Financial Crime and Compliance Management (PDF)
- Brochure: Oracle Financial Crime and Compliance Management Cloud Service (PDF)
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