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

Julia C.

  • Role: Finance
  • Industry: Banking
  • Involvement: Initial Implementation
Validated Review
Verified Reviewer

Submitted Sep 2021

Financial crime and compliance management tool

Likeliness to Recommend

10 /10

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

Zaddock M.

  • Role: Finance
  • Industry: Banking
  • Involvement: Initial Implementation
Validated Review
Verified Reviewer

Submitted Aug 2021

Financial Crime and Compliance tool from Oracle

Likeliness to Recommend

10 /10

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