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
Ease of IT Administration
Business Value Created
Availability and Quality of Training
Vendor Support
Ease of Data Integration
Ease of Implementation
Quality of Features
Breadth of Features
Usability and Intuitiveness
Product Strategy and Rate of Improvement
Ease of Customization
Oracle Financial Crime and Compliance Management Reviews
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