What is Oracle Financial Crime and Compliance Management?
Increase effectiveness and efficiency at scale with Oracle's Anti-Money Laundering Solutions.
Company Details
Need Assistance?
We're here to help you with understanding our reports and the data inside to help you make decisions.
Get AssistanceOracle 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.
85 Likeliness to Recommend
100 Plan to Renew
80 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
Emotional Footprint
How to Read
Positive
Neutral
Negative
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
Feature Ratings
Enforcement and Sanction Watch Lists
PEP Screening
Adverse Media
International Data Sources
Minimum Number of Records
International Verification
Multiple Language Support
Watchlist Alerts
AI/Machine Learning
Risk Assessment
Name Matching Technology
Vendor Capability Ratings
Breadth of Features
Ease of Customization
Ease of Implementation
Ease of Data Integration
Ease of IT Administration
Vendor Support
Availability and Quality of Training
Usability and Intuitiveness
Quality of Features
Product Strategy and Rate of Improvement
Business Value Created
Oracle Financial Crime and Compliance Management Reviews
- Role: Information Technology
- Industry: Finance
- Involvement: End User of Application
Submitted Dec 2023
Perfect for mid-size businesses. Efficient.
Likeliness to Recommend
Pros
- Helps Innovate
- Continually Improving Product
- Enables Productivity
- Trustworthy
Ankit G.
- Role: Finance
- Industry: Finance
- Involvement: IT Leader or Manager
Submitted Oct 2023
Best Case management solution ever
Likeliness to Recommend
What is your favorite aspect of this product?
Case Management solution. The new version has an integrated compliance studio, AI-based Risk scoring and case allocation, and AML models which will learn and track the output for final implementation
What do you dislike most about this product?
Sometimes it took some time long and effort
What recommendations would you give to someone considering this product?
When evaluating Oracle Financial Crime and Compliance Management (FCCM), focus on compliance alignment, integration capability, scalability, and user-friendliness. Ensure it adheres to current regulations, integrates with existing systems, scales with your business, and offers an intuitive interface for user adoption. Prioritize data security, customization, and cost analysis. Seek user feedback, leverage available training and support resources, and consider a proof of concept to validate its suitability for your organization's compliance and anti-money laundering requirements.
Pros
- Effective Service
- Reliable
- Efficient Service
- Caring
Cons
- Vendor Friendly Policies
- Slower Product Innovation
- Less Productive
Richard A.
- Role: Finance
- Industry: Retail
- Involvement: End User of Application
Submitted Sep 2023
Fantastic
Likeliness to Recommend
What differentiates Oracle Financial Crime and Compliance Management from other similar products?
Friendly user and secure
What is your favorite aspect of this product?
Easy usage
What do you dislike most about this product?
Needs lot of training
What recommendations would you give to someone considering this product?
It is a professional software and secured
Pros
- Helps Innovate
- Continually Improving Product
- Reliable
- Performance Enhancing