Compare Oracle Financial Crime and Compliance Management vs SAS® Anti-Money Laundering

The integration of generative AI via AI Investigator significantly reduces time spent on manual reviews, enhancing both speed and accuracy in identifying suspicious patterns.

From transaction monitoring to KYC, sanctions, and case management, FCCM offers a complete AML and compliance ecosystem that minimizes the need for multiple vendors.

The compliance agent enables institutions to stress-test their AML controls, helping to proactively identify weaknesses before they’re exploited.

Offers deployment options that suit institutions at different stages of digital transformation, ensuring scalability and customization.

SAS AML uses powerful AI and ML to detect complex financial crimes, allowing institutions to identify emerging threats like virtual currency abuse and trade-based money laundering with higher precision.

The platform continuously monitors demographic and behavioral changes to trigger Enhanced Due Diligence (EDD), ensuring real-time adaptation to evolving customer risk profiles.

SAS efficiently deduplicates and links related entities, uncovering hidden relationships and minimizing false positives during investigations.

Institutions can easily tailor workflows, surveillance scenarios, and reporting with a drag-and-drop interface—no coding skills or expensive consultants required.