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  4. AML and Financial Crime Compliance

Oracle Financial Services Sanctions Screening

Benefit from a sanctions screening solution, augmented by AI and ML, that offers comprehensive compliance coverage, increases screening effectiveness, and lowers false positives while enabling analytics-driven decision-making for faster, accurate investigations.

Increase the efficiency and effectiveness of your sanctions compliance program.

Why choose Oracle Financial Services Sanctions Screening?

  • Screening effectiveness and increased agility to adapt to the ever-evolving sanctions landscape

    Gain real-time and batch screening capabilities against ever-evolving global risk data sources, including sanctions, politically exposed persons (PEPs), watch lists, adverse media, and internal lists, across multiple touchpoints throughout the customer lifecycle.

  • Extensive matching capabilities with high precision

    The solution handles typos, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate detection.

  • Fast, accurate, and efficient investigations

    Get rapid dispositioning of alerts for level 1 investigators and full case management functionality for level 2 investigators.

  • Lower false positives

    Generate accurate match results even when dealing with erroneous data by using advanced data preparation techniques and a unique matching process.

  • Lower operational costs and increased efficiency

    An integrated approach to customer screening and transaction filtering streamlines processes, removes manual redundancies, and lowers operational costs.

  • Achieve comprehensive compliance coverage

    Comprehensive screening capabilities help your institution achieve regulatory compliance and mitigate any potential reputational risks due to sanctions violations.

Related financial crime and compliance products

A granular approach to matching for greater accuracy and lower alert volumes

Oracle’s next-generation application is purpose-built to investigate suspicious transactions in real time against accurate data that is properly formatted and optimized to return high-quality result sets, enabling institutions to manage risk more effectively with fewer false positives.

Explore Oracle Financial Services Transaction Filtering Cloud Service (PDF)

Delivering precision and efficacy in risk screening, with the agility, scalability, and security of the cloud

Oracle Financial Services Customer Screening Cloud Service enables organizations to screen their customers effectively and efficiently so they can successfully meet anti–money laundering/countering the financing of terrorism (AML/CFT) regulatory compliance and other anti-bribery, anti-corruption export control legislation.

Explore Oracle Financial Services Customer Screening

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 (PDF)

Fight financial crime with Oracle’s secure, agile, and flexible financial crime and compliance management cloud service

Oracle Financial Crime and Compliance Management (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 deployment, and comprehensive compliance coverage, along with the security, agility, scalability, and flexibility of Oracle Cloud Infrastructure.

Explore Oracle FCCM Cloud Service

Recognition and additional insights

Oracle Financial Crime and Compliance Management recognized by Chartis

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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.

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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)

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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.

Learn what’s new in the latest release

Review cloud update readiness material to learn what’s new in Oracle Financial Services Crime and Compliance Management.

See what’s new