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Oracle AML and Financial Crime Compliance Management

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About Oracle AML and Financial Crime Compliance Management

Oracle AML and Financial Crime Compliance Management is a software platform from Oracle that provides solutions for anti-money laundering (AML), know the customer (KYC), and financial crime compliance. It includes features such as Oracle Cloud Infrastructure, Oracle Fusion Cloud Applications, and Oracle Database to support comprehensive financial crime detection and compliance management. This platform utilizes AI and machine learning to modernize compliance processes and help organizations mitigate risks associated with financial crimes. With advanced analytics at its core, it allows for more effective monitoring and reporting. Key capabilities: Accessibility Policy AI/ML integration Comprehensive reporting Risk assessment tools Data management Best for: financial institutions that need reliable solutions for regulatory compliance and risk management.

Oracle AML and Financial Crime Compliance Management Details

Vendor
Oracle
Year Launched
1977
Location
Austin, Texas
Deployment
cloud
Training Options
videos
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese, Chinese, Japanese, Korean, Russian
Users
Large and midsized financial institutions
Industries Served
Financial services industry, including banking, capital markets, and insurance.
Tags
AML, Financial Crime Compliance, KYC, Transaction Monitoring, Sanctions Screening, Financial Services

Oracle AML and Financial Crime Compliance Management's In-App Market Place

Does Oracle AML and Financial Crime Compliance Management have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), INR (₹)

Pros & Cons

  • Comprehensive Coverage: Covers all aspects of AML and financial crime compliance.
  • Advanced Analytics: Uses cutting-edge AI/ML and graph analytics.
  • Global Compliance: Ensures adherence to global and local regulations.
  • Scalability: Flexible and scalable to meet the needs of different organizations.
  • Integrated Platform: Unified platform for all AML and compliance needs.
  • Complexity: Can be complex to implement and manage.
  • Cost: May be expensive for smaller organizations.
  • Customization: Requires significant customization for specific needs.
  • Training: Users may need extensive training to utilize all features.
  • Integration: Integrating with existing systems can be challenging.

Oracle AML and Financial Crime Compliance Management's Support Options

Contact

+1 737-867-1000

Chatbot

Available

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