Oracle Financial Services AML
Enterprise AML for Core Banking Environments
Oracle Financial Services Anti Money Laundering (OFSAA AML) is an enterprise-grade AML transaction monitoring system deeply integrated with Oracle's core banking and data infrastructure. Widely used by large banks globally, OFSAA AML provides scenario-based monitoring, watch list management, and case management with deep Oracle database optimization.
At a glance
Built for
Tier 1 Banks · Regional Banks · Insurers
Based in
Austin, TX (Oracle subsidiary)
Founded
2000
Official source
oracle.comProfile snapshot
The essentials at a glance
A concise overview of where Oracle Financial Services AML fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Tier 1 Banks, Regional Banks, Insurers
Headquarters
Austin, TX (Oracle subsidiary)
Typical deployment
6–18 months
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Enterprise AML
- Scenario-based Monitoring
- Oracle Integration
- Core Banking
- Regulatory
Directory detail
Deployment options
- On-Premise
- Cloud (OCI)
- Hybrid
Directory detail
Common integrations
- Oracle Core Banking
- REST API
- SWIFT
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- PCI DSS
- Dedicated CSM
- 24/7 Enterprise Support
- Professional Services
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