Oracle Financial Crime and Compliance Management
Vertical application
Overview
Oracle Financial Crime and Compliance Management Cloud Service includes software engines that dynamically score entities and transactions for risk and freeze transactions to sanctioned entities or countries for immediate analyst review. It also includes full-featured case management designed for investigators. The platform helps banks implement AI models that generate 45% to 65% fewer alerts while maintaining suspicious activity report quality.
- Pricing model
- Subscription
- Deployment
- SaaS (vendor-hosted)
- Regions served
- Global
- Categories
- Language (LLM / NLP), Process automation, Subscription, Vertical application, Banking, Predictive / classical ML, SaaS (vendor-hosted), Risk assessment
- Last updated
- 4 October 2026
- Published
- 4 October 2026
Use cases
Deployment options
Data sources & provenance
Where this information came from, how it was checked and when it was last looked at. “Last updated” records a change to the record — it does not mean the record was verified.
- Data quality
- Data quality: Editorially Reviewed
- Primary source
- oracle.com
- Sources cited
- 1
- Last reviewed
- 28 September 2026
- Last updated
- 4 October 2026
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