Oracle Financial Crime and Compliance Management Alternatives (January 2026)

Oracle Financial Crime and Compliance Management

Financial Crime and Compliance, Anti–Money Laundering | Oracle

https://www.oracl.com/financial-services/aml-financial-crime-compliance/

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

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18+ reviews

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1.
Anti-Money Laundering (AML) Software | Abrigo
https://www.abrig
.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

2.
Fraud, AML & Security Intelligence | SAS
https://www.sa
.com/en_us/solutions/fraud-security-intelligence.html/

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

3.
WorkFusion: AI for AML risk mitigation
https://www.workfusio
.com/

Identify and mitigate financial crime risk with AI agents.

4.
SAS Anti-Money Laundering | SAS
https://www.sa
.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

5.
Risk Management and Compliance| ERP | Oracle
https://www.oracl
.com/erp/risk-management/

Discover the risk management solution that controls user access to your Oracle Cloud ERP financial data, monitors user activity, and makes it easier to meet compliance regulations through automation.

6.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

7.
Oracle Banking Digital Experience Cloud Service | Oracle
https://www.oracl
.com/financial-services/banking/digital-experience/

A cloud native SaaS immersive digital banking engagement and experience platform designed with an API- and mobile-first approach and baked-in AI/ML intelligence to offer persona-centric, configurable lifestyle banking experiences across the retail, business, corporate, and Islamic banking segments.

8.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

9.
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
https://sanctionscanne
.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.