List of Oracle Financial Crime and Compliance Management Cloud Customers
Austin, 78741, TX,
United States
Since 2010, our global team of researchers has been studying Oracle Financial Crime and Compliance Management Cloud customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Oracle Financial Crime and Compliance Management Cloud for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Oracle Financial Crime and Compliance Management Cloud for AML, Fraud and Compliance include: Toronto-Dominion Bank, a Canada based Banking and Financial Services organisation with 103000 employees and revenues of $44.80 billion, BMO Capital Markets, a Canada based Banking and Financial Services organisation with 2800 employees and revenues of $364.0 million and many others.
Contact us if you need a completed and verified list of companies using Oracle Financial Crime and Compliance Management Cloud, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Oracle Financial Crime and Compliance Management Cloud customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
BMO Capital Markets | Banking and Financial Services | 2800 | $364M | Canada | Oracle | Oracle Financial Crime and Compliance Management Cloud | AML, Fraud and Compliance | 2016 | n/a |
In 2016, BMO Capital Markets implemented Oracle Financial Crime and Compliance Management Cloud to address capital markets transaction monitoring and regulatory reporting needs within AML, Fraud and Compliance. The deployment targeted AML transaction monitoring workflows and end to end case handling for suspicious activity across capital markets operations.
The implementation encompassed transaction monitoring, alerts and case management, watch list management, and AML management information reporting. Oracle Financial Crime and Compliance Management Cloud was configured alongside Oracle Mantas components to support alert segregation and case workflows, and the program included KYC analytics surfaced through Spotfire dashboards for high risk clients, PEP and PEFP screening and STR reporting.
Integrations and data workstreams explicitly included Spotfire dashboard migration from Spotfire 7.0 to 7.7 for KYC Capital Market Transaction Monitoring, mapping document validation between IDP and Net Reveal on a Hadoop data layer, and coordinated data seeding for testing and go live. UAT and upgrade activity referenced Oracle Mantas upgrades and cross‑regional testing coverage for UK, USA and Canada teams, with onshore and offshore resources participating in test cycles.
Governance and rollout were centered on structured testing and acceptance processes, led by a UAT Test Lead who prepared traceability matrices, test plans, test strategies and coordinated defect management. Business acceptance testing involved 15 to 20 users for alert and case segregation scenarios and a 10 to 12 person UAT team for Oracle Mantas upgrade activities, and a manually extracted data workaround from IDP tables into Excel was used to support year end analytical reporting.
|
 |
Toronto-Dominion Bank | Banking and Financial Services | 103000 | $44.8B | Canada | Oracle | Oracle Financial Crime and Compliance Management Cloud | AML, Fraud and Compliance | 2022 | n/a |
In 2022 The Toronto-Dominion Bank initiated a program to replace SAS AML with Oracle Financial Crime and Compliance Management Cloud and delivered an AML and Transaction Monitoring regulatory program. The program ran with a team of more than 80 staff and an approximately 21 million dollar budget using Agile Scrum methodology and tooling that included Jira, Confluence, SharePoint and MS Project.
The deployment used Oracle Financial Crime and Compliance Management Cloud to centralize Transaction Monitoring workflows and AML controls, aligning capabilities typically associated with AML, Fraud and Compliance such as rule management, alert generation, scenario tuning and case management. Configuration work focused on transaction monitoring logic, tuning and orchestration of alert triage, with an emphasis on traceability through a requirements to test traceability matrix.
Integration and delivery responsibilities included enterprise stakeholder coordination and vendor management with PWC, Oracle and Matrix, plus management of statements of work, budget allocation across time and material and fixed milestone contracts, and resource onboarding. Delivery teams comprised Scrum masters, business analysts and BSA resources, designers and architects, developers, quality engineering and testing, release and environments management, and product owners working across technology and business stakeholders.
Program governance established an integrated project plan and roadmaps, RAID and RACI logs, status reporting, Scrum of Scrums, POD showcases, steering committee touchpoints and control rooms to manage interdependencies and intake. The program also managed schedule and delivery forecasts, estimates and resource management while conducting gap analysis and maintaining traceability; the bank replaced its prior SAS AML transaction monitoring platform with Oracle Financial Crime and Compliance Management Cloud as the production solution.
|
Buyer Intent: Companies Evaluating Oracle Financial Crime and Compliance Management Cloud
- Crowe, a United States based Professional Services organization with 6600 Employees
- Datamatics Business Solutions, a India based Professional Services company with 1500 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||