Oracle Financial Services Analytical Applications (OFSAA) Financial Crime and Compliance Management
Oracle Financial Services Analytical Applications (OFSAA) Financial Crime and Compliance Management is a set of application packs within the OFSAA family that addresses financial crime and compliance in financial institutions. Oracle's documentation for the 8.x releases groups these as Financial Crime and Compliance Management Application Packs. Earlier releases are documented as Crime and Compliance Management, with reporting for currency transactions and FATCA, and the packs run on the common OFSAA infrastructure.
Oracle Financial Services Analytical Applications (OFSAA) Financial Crime and Compliance Management is an Oracle product filed under Anti Money Laundering Software. Lifecycle: versioned, 55 versions listed, latest Financial Services Trade-Based Anti Money Laundering Enterprise Edition 8.1 (Feb 2024).
Source: Financial Services Documentation - On-Premises Applications - OFS Analytical Applications, retrieved 15 Oct 2026
Releases and Lifecycle
All Oracle productsRelease and support dates as published by Oracle; dates within the next 12 months are highlighted, past dates dimmed. Retrieved 2026-10-14.
Oracle Financial Services Analytical Applications (OFSAA) Financial Crime and Compliance Management 55 versions
| Version | Released | End of standard support | End of extended support | Source |
|---|---|---|---|---|
| Financial Services Trade-Based Anti Money Laundering Enterprise Edition 8.1 | [1] | |||
| Financial Services Anti Money Laundering Premium Edition 8.1 | – | [1] | ||
| Financial Services Transaction Filtering 8.1 | [1] | |||
| Financial Services Customer Screening 8.1 | [1] | |||
| Financial Services Crime and Compliance Investigation Toolkit 8.1 (formerly Financial Services Crime and Compliance Investigation Hub) | [1] | |||
| Financial Services Currency Transaction Reporting 8.1 | [1] | |||
| Financial Services Anti Money Launderin g 8.1 | [1] | |||
| Financial Services Know Your Customer 8.1 | [1] | |||
| Financial Services Fraud Enterprise Edition 8.1 | [1] | |||
| Financial Services Crime and Compliance Management Analytics 8.1 | [1] | |||
| Financial Services Enterprise Case Management 8.1 | [1] | |||
| Financial Services Enterprise Case Management Front Office User 8.1 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for US SAR 8.1 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for CA SAR 8.1 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for IN STR (ARF) 8.1 | [1] | |||
| Financial Services Compliance Regulatory Reporting for goAML STR 8.1 | [1] | |||
| Financial Services Compliance Studio 8.1 | – | [1] | ||
| Financial Services Crime and Compliance Investigation Hub 8.0 | – | [1] | ||
| Financial Services Adaptive Intelligence Foundation for Anti Money Laundering 8.0 | – | [1] | ||
| Oracle Universal Customer Screening 8.0 | – | [1] | ||
| Financial Services Trade-Based Anti Money Laundering 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting for goAML STR (formerly Financial Services Compliance Regulatory Reporting for goAML) 8.0 | [1] | |||
| Financial Services Anti Money Laundering Event Scoring 8.0 | – | [1] | ||
| Financial Services Compliance Regulatory Reporting Framework for SAR / STR Reporting for 1 country 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for Bahama SAR 8.0 | – | [1] | ||
| Financial Services Compliance Regulatory Reporting, for US SAR 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for CA SAR 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for IN STR (ARF) (formerly Financial Services Compliance Regulatory Reporting, for IN SAR) 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting, for RU SAR 8.0 | [1] | |||
| Financial Services Crime and Compliance Management Analytics 8.0 | [1] | |||
| Financial Services Transaction Filtering 8.0 | [1] | |||
| Financial Services Customer Screening 8.0 | [1] | |||
| Financial Services Crime and Compliance Studio 8.0 | – | [1] | ||
| Financial Services Common Reporting Standard 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting 8.0 | [1] | |||
| Financial Services Compliance Regulatory Reporting Electronic Filing 8.0 | [1] | |||
| Financial Services Operational Risk 8.0 | – | [1] | ||
| Financial Services Operational Risk Analytics 8.0 | – | [1] | ||
| Financial Services Governance and Compliance Management 8.0 | – | [1] | ||
| Financial Services Personal Trading Approval 8.0 | – | [1] | ||
| Financial Services Currency Transaction Reporting 8.0 | [1] | |||
| Financial Services Foreign Account Tax Compliance Act Management 8.0 | [1] | |||
| Financial Services Anti Money Laundering 8.0 | [1] | |||
| Financial Services Know Your Customer 8.0 | [1] | |||
| Financial Services Broker Compliance 8.0 | [1] | |||
| Financial Services Trading Compliance 8.0 | [1] | |||
| Financial Services Trade Blotter 8.0 | [1] | |||
| Financial Services Trading and Broker Compliance Analytics 8.0 | – | [1] | ||
| Financial Services Energy and Commodity Trading Compliance 8.0 | – | [1] | ||
| Financial Services Energy and Commodity Trading Compliance Analytics 8.0 | – | [1] | ||
| Financial Services Fraud 8.0 | [1] | |||
| Financial Services Fraud Enterprise Edition 8.0 | [1] | |||
| Financial Services Anti Money Laundering and Fraud Analytics 8.0 | – | [1] | ||
| Financial Services Enterprise Case Management 8.0 | [1] | |||
| Financial Services Enterprise Case Management Front Office User 8.0 | [1] |
Sources 1
- Oracle Applications: Oracle Lifetime Support Policy (effective August 7, 2026) retrieved 2026-10-14