Oracle Financial Crime and Compliance Management

AI-Driven Solutions for Holistic AML and Regulatory Compliance

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What is Oracle Financial Crime and Compliance Management?

Affiliate Disclosure

Oracle Financial Crime and Compliance Management (FCCM) is an end-to-end compliance platform that helps financial institutions detect, investigate, and prevent illicit financial activity while minimizing compliance costs. Leveraging AI and advanced analytics, FCCM provides robust tools for transaction monitoring, sanctions screening, case management, and Know Your Customer (KYC) processes. The platform supports both on-premises and cloud deployments, offering flexibility for global institutions. Key innovations include the AI Investigator, which accelerates investigations with generative AI, and simulation tools that stress-test AML controls. FCCM’s risk-based approach ensures institutions meet global and local compliance standards efficiently and proactively.

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

Oracle Financial Crime and Compliance Management software demo

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Oracle Financial Crime and Compliance Management was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

Oracle Financial Crime and Compliance Management Features

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Features Score:

Regulations and Jurisdictions

Scoring

Suspicious Activity

Transaction Monitoring

Watch List

Workflows and Alerts

Oracle Financial Crime and Compliance Management Pricing

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Free Trial

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Oracle Financial Crime and Compliance Management Reviews & Ratings

Expert's Review

Oracle Financial Crime and Compliance Management (FCCM) delivers an enterprise-grade, end-to-end solution for AML and compliance needs. With powerful AI-driven investigation tools like the AI Investigator and comprehensive features for KYC, transaction monitoring, and case management, it empowers financial institutions to stay ahead of complex financial crimes. ...Read more

Oracle Financial Crime and Compliance Management pros and cons

The integration of generative AI via AI Investigator significantly reduces time spent on manual reviews, enhancing both speed and accuracy in identifying suspicious patterns.
From transaction monitoring to KYC, sanctions, and case management, FCCM offers a complete AML and compliance ecosystem that minimizes the need for multiple vendors.
The compliance agent enables institutions to stress-test their AML controls, helping to proactively identify weaknesses before they’re exploited.
Offers deployment options that suit institutions at different stages of digital transformation, ensuring scalability and customization.

The broad range of tools and analytics may require significant training for compliance teams to use effectively.
Initial setup and customization, particularly in on-premises environments, can be resource-intensive and time-consuming.

Oracle Financial Crime and Compliance Management Support

Contact

+1.800.633.0738

Customer Service

Business Hours

Online

Location

Austin, Texas

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

Oracle Financial Crime and Compliance Management is a Anti Money Laundering Software. Oracle Financial Crime and Compliance Management offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Due Diligence, Internal Policies and many more functionalities.

No, Oracle Financial Crime and Compliance Management doesn't provide API.

No, Oracle Financial Crime and Compliance Management doesn't provide mobile app.

Oracle Financial Crime and Compliance Management is located in Austin, Texas

Oracle Financial Crime and Compliance Management offers pricing model

We don't have information regarding integrations of the Oracle Financial Crime and Compliance Management as of now.

The starting price is not disclosed by Oracle Financial Crime and Compliance Management. You can visit Oracle Financial Crime and Compliance Management pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta