Oracle Financial Services Anti-Money Laundering Pricing, Features, Reviews & Comparison of Alternatives

Oracle Financial Services Anti-Money Laundering

Financial Services Anti-Money Laundering

4.0/5 (4 reviews)

Oracle Financial Services Anti-Money Laundering overview

What is Oracle Financial Services Anti-Money Laundering?

Oracle Financial Services Anti Money Laundering allows you to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines.

Deploy an advanced library of pre-configured, out-of-the-box, industry-recognized
AML scenarios to quickly meet regulatory requirements.

Meet current, future and custom detection, investigation and reporting needs with a
platform that is configurable and extensible.

Utilize advanced detection methodologies to analyze behavior patterns and detect
the most sophisticated anomalies.


Value for money


Business size



United States, Canada

Supported languages

Anti Money Laundering

Oracle Financial Services Anti-Money Laundering user reviews

Value for money
Ease of use
Customer support

Oracle Financial Services Anti-Money Laundering features

API (333 other apps)
Accounting Integration (183 other apps)
Accounting Management (217 other apps)
Activity Dashboard (288 other apps)
Audit Trail (164 other apps)
Automatic Notifications (189 other apps)
Billing & Invoicing (217 other apps)
Compliance Management (230 other apps)
Customizable Reporting (188 other apps)
Data Import/Export (218 other apps)
Electronic Payments (193 other apps)
Expense Tracking (173 other apps)
Financial Analysis (160 other apps)
Invoice Management (260 other apps)
Invoice Processing (175 other apps)
Multi-Currency (183 other apps)
Real Time Data (168 other apps)
Reporting & Statistics (321 other apps)
Third Party Integration (257 other apps)
Workflow Management (185 other apps)

Videos and tutorials

Additional information for Oracle Financial Services Anti-Money Laundering

Key features of Oracle Financial Services Anti-Money Laundering

  • Monitor, investigate and report on suspicious activities
  • Comprehensive behavior detection library
  • Customized thresholds and risk scoring
  • Robust case management
  • Reduce false positive alerts
  • Full compliance with national & international regulations
  • Detect, investigate & report suspected money laundering
  • Comply with current & future regulations
  • Alert Suppression, Trusted Pairing and Threshold Analytics
  • Create and manage workflows and investigation processes
View All Features


Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models.

Provides transparent regulatory and management reporting for compliance
operations with advanced reporting and dashboard capabilities.

Leverage an industry-recognized Financial Services Data Model (FSDM) for
maximum AML and terrorist financing coverage out-of-the-box and the lowest
possible long-term total cost of ownership