Financial Crime and Compliance Management (FCCM) Solutions

How we help our customers battle financial crimes and manage compliance

• AML solutions

  • Transaction monitoring (PDF)

    Identify unusual customer behavior and suspicious money movements. Our anti–money laundering solutions have advanced analytics and scenarios built and proven for the financial services industry.

  • Compliance agent (PDF)

    Simulate real-world threats, optimize scenario creation and maintenance costs, and streamline operations. Our solution deploys AI agents in a simulation environment that stress tests financial crime programs by attempting to evade their financial crime controls.

  • Know Your Customer (CDD/EDD) (PDF)

    Our holistic, risk-based approach to Know Your Customer (KYC) regulations helps ensure effective continuous monitoring, managing global and local KYC and customer due diligence requirements throughout the customer lifecycle.

• Sanctions and reporting solutions

  • Customer screening (PDF)

    Our best-in-class platform optimizes customer data to minimize false positives while helping ensure comprehensive compliance across anti–money laundering, counter–terrorist financing, anti-bribery, and export control regulations.

  • Compliance regulatory reporting (PDF)

    Empower your team to effectively gather information and generate and file suspicious activity reports and suspicious transaction reports, helping ensure compliance with anti–money laundering regulations and contribute to the fight against financial crime.

  • Transaction filtering (PDF)

    Get complete and updated coverage across sanctioned individuals, companies, and countries. Streamline screening, analysis, and resolution through one holistic solution.

  • Compliance monitor (PDF)

    Our solution lets you implement holistic risk assessments, leverage data-driven insights, and use persona-based, customizable dashboards to transform compliance efforts and help prevent costly failures.

• Case management solution

  • Investigation hub (PDF)

    Streamline your case management with Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service. Our solution uses AI, machine learning, and graph analytics to enhance investigation quality, improve accuracy, and reduce compliance costs. Empower your team to uncover hidden connections and make informed decisions faster, all while maintaining regulatory compliance.
• Advanced analytics

  • Compliance studio (PDF)

    Our modeling suite supercharges your anti–financial crime program with the latest innovations in artificial intelligence, machine learning, graph analytics, and data management.