Intelligence at Enterprise Scale

Advanced Machine Learning models and Graph analytics that modernize enterprise AML programs

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

Modernize your AML Program.

  • Behavioral models tailored to identify high-risk indicators and red flags
  • Expertly curated OOB ML use cases to enhance existing and new AML programs.
  • Robust solutions capable of processing 200 M+ transactions daily
Modernize your AML Program


Our Machine Learning Use Cases

Robust capabilities to address any use case

Enterprise Grade Modeling Platform

Enterprise Grade Modeling Platform

  • Custom model building capabilities
  • No-code and low-code options
  • Tailored for financial crime compliance
Advanced Customer Segmentation

Advanced Customer Segmentation

  • Precision monitoring based on risk
  • Anomaly detection for unknown risks
  • Enhanced due diligence targeting
Automated Scenario Calibration

Automated Scenario Calibration

  • Self-tuning scenarios and models
  • Data-driven threshold setting
  • Continuous performance improvement
ML-Based Event Scoring

ML-Based Event Scoring

  • Dramatically reduce false positives
  • Prioritize highest-risk alerts
  • Optimize investigator workload

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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