AI Innovation Ecosystem for your AML and Compliance Program

Agentic AI Investigators that can transform case investigation workflows

AI Innovation Ecosystem for your AML and Compliance Program

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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

Efficient investigations. Enhanced Accuracy. Improved Case Quality.

  • Leverage generative Al to help streamline complex investigative workflows.
  • Surface critical insights to augment investigations.
  • Continued access AI enhancements through Oracle's annual $7B+ R&D investment.

Faster investigations. Increased Accuracy. Improved Case Quality


How AI Investigators Work

Transform the investigation workflow in four simple steps

Assimilate all alerts and associated risks from available sources

Assimilate alerts and associated risks from available sources

Analyze data points and identify a suitable investigation plan

Analyze data points and identify a suitable investigation plan

Conduct the investigation and collect necessary evidence

Conduct the investigation and collect necessary evidence

Present compelling narratives for decision-making and documentation

Present narratives to enable informed decision-making with documentation.

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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