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Oracle Financial Services Financial Crime and Compliance Management

Remote / Multiple

Software categories
  • AML
  • financial crime compliance
  • KYC
  • transaction monitoring
  • regulatory reporting
Industries served
  • financial services

A one-stop solution for AML and compliance

Oracle's cloud service supports AML and financial-crime compliance with transaction monitoring, KYC/CDD/EDD, customer screening, regulatory reporting, transaction filtering, case management and analytics.

Source checked September 29, 2026 ยท View official source

Deployment

cloud service

Compliance workflows
  • transaction monitoring
  • KYC/CDD/EDD
  • customer screening
  • regulatory reporting
  • case management