Oracle Financial Services Anti-Money Laundering

Visit site Alternatives

Score6.1

Rank#10 of 33

Free planNo

Runs onAPI, Web

Summary

Oracle Financial Services Anti-Money Laundering is ranked #10 of 33 in fraud detection software on Everything Xiaomi. It runs on API, Web.

Oracle Financial Services Anti-Money Laundering plans and pricing

All plans

Oracle Financial Crime and Compliance Management Cloud Service Not published Pay-per-use subscription pricing Tailored to AML and financial-crime requirements · scalable up or down oracle.com · 1 Oct 2026

Compared on fraud detection software

Customer risk assessment: Yesoracle.com
Transaction monitoring: Yesoracle.com
Case management: Yesoracle.com
Regulatory reporting: Yesoracle.com
Deployment: bothoracle.com
Audit trail: Yesoracle.com

Facts

Purpose: Oracle AML solutions help financial institutions detect suspicious activity, understand customer risk, and accelerate compliant decision-making across the customer lifecycle.oracle.com · 1 Oct 2026
Detection technology: The service combines configurable rules, behavioral analytics, graph intelligence, and adaptive scoring without requiring bespoke code changes.oracle.com · 1 Oct 2026
Customer risk: Oracle KYC builds a continuous customer-risk view using sanctions and politically exposed person screening, ownership changes, behavioral anomalies, and entity intelligence.oracle.com · 1 Oct 2026
Alert routing: FCCM supports routing AML work by typology, jurisdiction, SLA priority, analyst skill, and workload, with role-based permissions and supervisor overrides.oracle.com · 1 Oct 2026
Investigations: Investigation Hub AI Investigator summarizes transactional behavior, correlates related entities, and drafts suspicious-activity-report narratives within human-in-the-loop workflows.oracle.com · 1 Oct 2026
Governance: FCCM provides versioning, approvals, rollback, explainability, drift monitoring, lineage, role-based access control, attribute-based access control, and operational reporting.oracle.com · 1 Oct 2026
Compliance coverage: The cloud suite covers customer screening, KYC/CDD, transaction monitoring, investigations, reporting, and out-of-the-box AML/CFT regulatory templates.oracle.com · 1 Oct 2026
Integrations: Oracle says the suite easily integrates with existing IT infrastructure and data and provides APIs.oracle.com · 1 Oct 2026
Security: Oracle says FCCM runs with the flexibility, agility, and security of Oracle Cloud Infrastructure, while its security guide describes unified identity and access-entitlement controls.oracle.com · 1 Oct 2026
Data pipelines: Pipeline Designer supports data, scenario, scoring, customer-screening, KYC-onboarding, and watch-list pipelines, with ready-to-use customer, account, and transaction pipelines that run data-quality checks.docs.oracle.com · 1 Oct 2026
Institution fit: Oracle says Transaction Monitoring scenarios are optimized for smaller financial institutions and support detection, investigation, and reporting with simple configuration and operational control.docs.oracle.com · 1 Oct 2026
Support: Oracle reports 18,000 customer-support and service specialists speaking more than 20 languages.oracle.com · 1 Oct 2026