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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Real user data aggregated to summarize the product performance and customer experience.
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84 Likeliness to Recommend
100 Plan to Renew
79 Satisfaction of Cost Relative to Value
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?
Pros
- Effective Service
- Reliable
- Efficient Service
- Over Delivered
How to read the Emotional Footprint
The Net Emotional Footprint measures high-level user sentiment towards particular product offerings. It aggregates emotional response ratings for various dimensions of the vendor-client relationship and product effectiveness, creating a powerful indicator of overall user feeling toward the vendor and product.
While purchasing decisions shouldn't be based on emotion, it's valuable to know what kind of emotional response the vendor you're considering elicits from their users.
Footprint
Negative
Neutral
Positive
Feature Ratings
Enforcement and Sanction Watch Lists
PEP Screening
Adverse Media
International Data Sources
Minimum Number of Records
International Verification
Multiple Language Support
Risk Assessment
Name Matching Technology
AI/Machine Learning
Data Curation
Vendor Capability Ratings
Business Value Created
Vendor Support
Ease of IT Administration
Ease of Data Integration
Availability and Quality of Training
Ease of Implementation
Product Strategy and Rate of Improvement
Usability and Intuitiveness
Breadth of Features
Quality of Features
Ease of Customization
Oracle Financial Crime and Compliance Management Reviews
Julia C.
- Role: Finance
- Industry: Banking
- Involvement: Initial Implementation
Submitted Sep 2021
Financial crime and compliance management tool
Likeliness to Recommend
What differentiates Oracle Financial Crime and Compliance Management from other similar products?
OBIEE helps analyze and review all your data and transaction with ease.
What is your favorite aspect of this product?
Very good service support, intuitiveness and ease of use.
What do you dislike most about this product?
Nice experience with this tool, nothing to dislike. Compliance tracking keeps you updated on a regular basis.
What recommendations would you give to someone considering this product?
Great tool with comprehensive library for AML on changes in behavior, suspicious activities and compliance tracking module.
Pros
- Helps Innovate
- Continually Improving Product
- Reliable
- Performance Enhancing
Please tell us why you think this review should be flagged.
Zaddock M.
- Role: Finance
- Industry: Banking
- Involvement: Initial Implementation
Submitted Aug 2021
Financial Crime and Compliance tool from Oracle
Likeliness to Recommend
What differentiates Oracle Financial Crime and Compliance Management from other similar products?
Extensive library of scenarios for AML and Fraud like for suspicious transactions, large reportable transactions and change in behavior and many more.
What is your favorite aspect of this product?
Service support is awesome and its ease of use makes it user friendly.
What do you dislike most about this product?
No issues with this tool, it meets all my needs. KYC module is more elaborated and comprehensive.
What recommendations would you give to someone considering this product?
A very essential tool that helps you analyze all your data and review all your transaction processes with ease.
Pros
- Helps Innovate
- Continually Improving Product
- Reliable
- Performance Enhancing
Please tell us why you think this review should be flagged.
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