About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Oracle Leverages Cloud Technology to Offer AML Services to Smaller Banks

Subscribe to our newsletter

Oracle in June announced the roll-out of its Oracle Financial Services Anti Money Laundering (AML) Express Edition to small- and mid-sized banks: allowing smaller players to cost-effectively address evolving global AML regulations and guidelines, despite their smaller IT budgets and limited resources compared to global top-tier institutions.

AML Express provides unified platform to efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with evolving regulations and guidelines.

The platform uses new architecture principles to offer deployment either on premise or on cloud infrastructures, allowing firms to transition to their future states faster and at reduced implementation costs. It contains an in-built library of scenarios that detect the most common money laundering behaviours, coupled with in-built case management abilities that reduce the time and resources needed for scenario configuration and case investigation.

“The largest financial institutions in the world have been using Oracle Anti Money Laundering solutions for decades,” says Sonny Singh, senior vice president and general manager at Oracle Financial Services.

“Today, the same comprehensive financial crime technology is now accessible for small- and mid-sized financial institutions. Lowering the total cost of ownership without compromising on the core functional capabilities is an engineering breakthrough made possible with the use of modern, cloud-compatible architectures.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Shareholding Disclosure: Are Financial Firms on top of this regulatory challenge?

With MiFID 2, Basel, 871(m) and other more talked about regulations making headlines firms have their hands full. However, as regulators begin to focus on systemic risk the accuracy of disclosures is gaining greater attention. Listen to this webinar for a discussion on the following shareholding disclosure topics: What the shareholder disclosure requirements are, and...

BLOG

Seven 2026 RegTech Outlooks for Compliance, Reporting and Financial Crime

As 2026 gets underway, RegTechs are positioning for a shift in regulatory emphasis from refits, rewrites and attestations to demonstrable evidence. Across the jurisdictions supervisors are shifting from consultation and rulemaking into validation and testing whether firms have operationalised reforms through governance, high-quality data, defensible controls and credible evidence. The seven RegTechs that follow have...

EVENT

Eagle Alpha Alternative Data Conference, London, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

Enterprise Data Management Europe 2010

he US may seem to be ahead of the rest of the world in terms of championing the data management cause with the inclusion of reference data focused items in the Dodd-Frank Act, but Europe is not too far behind. Senior European level officials such as European Central Bank (ECB) president Jean-Claude Trichet have taken...