The gold standard in AML and Compliance for Financial Institutions globally

Oracle FCCM solution suite fortifies modern AML and compliance programs at scale, delivering 2x increases in ROI and over 60% reduction in unnecessary alerts.

Oracle Financial Crime and Compliance Management cloud service

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Learn more about our solutions and whether it’s a good fit for you:

4 reasons why financial institutions choose Oracle FCCM cloud service

60% Less

Alerts than traditional rules-based solutions

>30%

Guaranteed reductions in false positives

>30%

Reduction in TCO by consolidating analytics platforms

50% Reduction

in Touch time for investigations

Smarter tech. Stronger defenses. Lower costs.

  • Expertly curated OOB Machine Learning use cases to enhance existing and new AML programs
  • Agentic AI Investigators that can transform case investigation workflows
  • Seamless integration with Oracle’s robust suite of Financial Services applications
The Oracle FCCM Advantage


Why Compliance Leaders continue to rely on Oracle FCCM

Domain expertise, technological acumen and more at reduced TCO and cost of compliance.

Future Proofs AML Program

Future Proofs AML Program

  • Machine learning helps identify truly suspicious alerts
  • Automated scenario tuning helps reduce consulting dependencies
  • Agentic AI Investigators help boost investigator productivity
Reduces Risk & Aids Compliance

Reduces Risk & Aids Compliance

  • Stress tests system against simulated criminal behavior
  • Evidence based documentation supports model risk management
  • Custom models can address specific vulnerability risks
Optimizes Program & Rationalizes Tech Spend

Optimizes Program & Rationalizes Tech Spend

  • Targeted monitoring supports downstream system performance
  • Raise thresholds/decommission scenarios with overlapping coverage
  • Auto-identify highest-risk entities for Enhanced Due Diligence

Effective alert management is crucial, but the strategy behind it is even more critical

By harnessing cutting-edge Generative AI and Machine Learning innovations, we empower compliance leaders to implement tailored and directed controls that align with their specific anti financial crime and compliance definitions.

Oracle Financial Crime and Compliance Management (FCCM) enhances your team's efficiency in guarding against the most sophisticated financial crimes, including with tools to help address ever-evolving regulatory and compliance guidelines.


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