🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Oracle Financial Services

Full-Suite AML Platform
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Feature Coverage

Record Keeping
Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
9 Supported 2 Partial 7 Not Supported

Company Profile

Deployment & Access
ProductOracle FCCM (Financial Crime and Compliance Management)
DeploymentCloud, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websiteoracle.com/financial-services/aml-financial-crime-compliance
LinkedInView Profile →
Company Details
TypePublic
Size~160000 (Oracle Corp total)
Founded1977
Stock TickerNYSE: ORCL
Total FundingNot disclosed
CertificationsFedRAMPGDPRISO 27001SOC 1SOC 2
Market Reach
RegionsNorth America
HeadquartersAustin, TX (Oracle HQ); Redwood City, CA (FS division), United States
JurisdictionsGlobal (170+ countries)
Customer SegmentsBanksCapital MarketsGovernmentInsuranceNBFCs
LanguagesEN + 20+ localizations

Integrations & Data Sources

Oracle Banking Platform, Oracle Database, Oracle Cloud Infrastructure, SWIFT, third-party data providers

Key Differentiators

25+ years in financial crime; regulator-approved out-of-the-box AML scenarios; AI/ML, graph analytics, advanced data management; single transparent holistic view of all financial crime activities; Oracle Cloud Infrastructure SaaS option

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