Oracle Financial Crime and Compliance Management Logo
Oracle Financial Crime and Compliance Management Logo
Oracle

Oracle Financial Crime and Compliance Management

7.3 /10
Category
Oracle Financial Crime and Compliance Management
7.3 /10

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.

84 Likeliness to Recommend

100 Plan to Renew

79 Satisfaction of Cost Relative to Value


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Emotional Footprint Overview

+87 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
0% Neutral
100% Positive

Pros

  • Effective Service
  • Reliable
  • Efficient Service
  • Over Delivered

Feature Ratings

Average 80

Enforcement and Sanction Watch Lists

83

PEP Screening

81

Adverse Media

81

International Data Sources

80

Minimum Number of Records

77

International Verification

75

Multiple Language Support

75

Risk Assessment

69

Name Matching Technology

69

AI/Machine Learning

69

Data Curation

67

Vendor Capability Ratings

Average 77

Business Value Created

80

Vendor Support

79

Ease of IT Administration

79

Ease of Data Integration

79

Availability and Quality of Training

78

Ease of Implementation

78

Product Strategy and Rate of Improvement

77

Usability and Intuitiveness

75

Breadth of Features

75

Quality of Features

74

Ease of Customization

68

Oracle Financial Crime and Compliance Management Reviews

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

moziel r.

  • Role: Operations
  • Industry: Finance
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Jan 2023

Very commendable

Likeliness to Recommend

10 /10

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

Has few but effective features

What is your favorite aspect of this product?

International data is very useful

What do you dislike most about this product?

I liked every aspect of it

What recommendations would you give to someone considering this product?

Very recommended for international data transfer and fraud prevention

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing

Gopal P.

  • Role: Consultant
  • Industry: Banking
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Dec 2022

Ease of implementation. Easy to use.

Likeliness to Recommend

9 /10

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

Mature product. Good technical support from oracle.

What is your favorite aspect of this product?

ECM UI. Data model.

What do you dislike most about this product?

Batch jobs. Need improvements.

What recommendations would you give to someone considering this product?

Good product. ease of implementation.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing