Modern AML and compliance at scale

We empower compliance leaders of today with the right tools to protect their institution from illicit actors and regulatory fines while helping reduce their compliance costs.

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

25+ years of renewed trust in fighting financial crime

  • Seamless integration with Oracle’s robust suite of Financial Services applications
  • Imbibes Oracle’s data driven decision making approach in AML and compliance.
  • Demonstrated success: Empowers 200+ global financial institutions' AML programs
25+ years of renewed trust in fighting financial crime


A smarter approach to financial crime detection

While most solutions rely on extensive data ingestion - pulling every available database & watchlist - we focus on intelligent data usage that's both cost-effective and secure.

Reduce false positives by over 60%

Reduce false positives by over 60%

By using our advanced behavioural models you can replace traditional rules diligently and effectively.

Reduce alerts by up to 50%

Reduce alerts by up to 50%

Integrate our robust event scoring system with your existing data architecture and optimize your AML program.

Reduce manual tuning efforts by 80%

Reduce manual tuning efforts by 80%

Leverage Automated Scenario Tuning to optimise scenario calibration and adhere to any rigorous tuning methodologies.

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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