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Oracle

Oracle Financial Crime and Compliance Management

Composite Score

7.7 /10

CX Score

8.1 /10

23 Reviews Write a Review

What is Oracle Financial Crime and Compliance Management?

Increase effectiveness and efficiency at scale with Oracle's Anti-Money Laundering Solutions.

Company Details

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Oracle Financial Crime and Compliance Management Ratings

Real user data aggregated to summarize the product performance and customer experience.
Download the entire Product Scorecard to access more information on Oracle Financial Crime and Compliance Management.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

83 Likeliness to Recommend

94 Plan to Renew

76 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+90 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Oracle Financial Crime and Compliance Management?

0% Negative

19% Neutral

81% Positive

Pros

Reliable
Efficient Service
Over Delivered
Transparent

Feature Ratings

Average 78

Real-Time Transaction Monitoring

100

Dashboards, Analytics and Reporting

100

Audit Trail

100

Global Coverage

Know Your Customer (KYC) Process Integration

Politically Exposed Persons (PEP) Screening

Enforcement and Sanction Watch Lists

Regulatory Compliance

Customer Risk Scoring

Adverse Media Screening

Watchlist Alerts & Ongoing Monitoring

Vendor Capability Ratings

Average 77

Quality of Features

Usability and Intuitiveness

Ease of Data Integration

Business Value Created

Breadth of Features

Vendor Support

Availability and Quality of Training

Ease of Implementation

Ease of IT Administration

Product Strategy and Rate of Improvement

Ease of Customization

Oracle Financial Crime and Compliance Management Reviews

Ankur R.

Role: Information Technology
Industry: Technology
Involvement: IT Development, Integration, and Administration

Validated Review

Verified Reviewer

Submitted Apr 2023

Powerful solution to prevent financial crimes

Likeliness to Recommend

9 /10

What differentiates Oracle Financial Crime and Compliance Management from other similar products?

Oracle Financial Crime and Compliance Management is integrated with the wider Oracle ecosystem, including Oracle Fusion Cloud Financials, which enables seamless integration with other financial management systems and provides a unified view of financial data.

What is your favorite aspect of this product?

It is highly customizable and offers flexibility in terms of configurations, workflows, and data mapping to meet specific business requirements.

What do you dislike most about this product?

The software offers a range of advanced features, and it may take some time for users to become familiar with its functionality and maximize its potential.

What recommendations would you give to someone considering this product?

Oracle Financial Crime and Compliance Management is a brilliant product however one should evaluate the software's cost and potential ROI to determine if it's a worthwhile investment for their organization.

Pros

Helps Innovate
Reliable
Enables Productivity
Efficient Service

Simone R.

Role: Information Technology
Industry: Banking
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted Feb 2023

Fantastic product

Likeliness to Recommend

8 /10

What differentiates Oracle Financial Crime and Compliance Management from other similar products?

At the moment I'm using only Netech software

What is your favorite aspect of this product?

Modules integrability

What do you dislike most about this product?

Graphic layout

What recommendations would you give to someone considering this product?

No one recommendations

Pros

Continually Improving Product
Reliable
Trustworthy
Unique Features

Habeeb s.

Role: Sales Marketing
Industry: Banking
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted Jan 2023

Easy to use but difficult to navigate

Likeliness to Recommend

10 /10

What differentiates Oracle Financial Crime and Compliance Management from other similar products?

User interface

What is your favorite aspect of this product?

Finnacless

What do you dislike most about this product?

User interface

What recommendations would you give to someone considering this product?

Improvement in user interface

Pros

Trustworthy
Unique Features
Efficient Service
Inspires Innovation

How We Deliver

Events

Oracle Financial Crime and Compliance Management

What is Oracle Financial Crime and Compliance Management?

Company Details

Need Assistance?

Oracle Financial Crime and Compliance Management Ratings

83 Likeliness to Recommend

94 Plan to Renew

76 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+90 Net Emotional Footprint

How much do users love Oracle Financial Crime and Compliance Management?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Real-Time Transaction Monitoring Track activity as it occurs to identify suspicious patterns, anomalies, and deviations from a customer's typical behaviour.

Dashboards, Analytics and Reporting Provides risk summaries, compliance metrics, and management-level reporting views.

Audit Trail Maintains detailed logs of screenings, decisions, and actions for regulatory audits.

Global Coverage Supports screening across multiple countries, jurisdictions, and regulatory regimes.

Know Your Customer (KYC) Process Integration Customer onboarding and due diligence workflows to support compliance checks including Ultimate Beneficial Owners (UBOs) for corporate clients..

Politically Exposed Persons (PEP) Screening Detects politically exposed persons and their close associates to support enhanced due diligence requirements.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Regulatory Compliance Aligns screening and risk practices with AML, KYC, and global regulatory standards.

Customer Risk Scoring Assigns risk levels based on screening results, associations, and regulatory risk indicators.

Adverse Media Screening Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Watchlist Alerts & Ongoing Monitoring Continuously re‑screens customers and alerts when risk profiles change or new risks emerge.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Oracle Financial Crime and Compliance Management Reviews

Ankur R.

Powerful solution to prevent financial crimes

Likeliness to Recommend

Pros

Simone R.

Fantastic product

Likeliness to Recommend

Pros

Habeeb s.

Easy to use but difficult to navigate

Likeliness to Recommend

Pros

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Feature Ratings

Real-Time Transaction Monitoring

Dashboards, Analytics and Reporting

Audit Trail

Global Coverage

Know Your Customer (KYC) Process Integration

Politically Exposed Persons (PEP) Screening

Enforcement and Sanction Watch Lists

Regulatory Compliance

Customer Risk Scoring

Adverse Media Screening

Watchlist Alerts & Ongoing Monitoring

Vendor Capability Ratings

Quality of Features

Usability and Intuitiveness

Ease of Data Integration

Business Value Created

Breadth of Features

Vendor Support

Availability and Quality of Training

Ease of Implementation

Ease of IT Administration

Product Strategy and Rate of Improvement

Ease of Customization