Oracle Financial Crime and Compliance Management Customer Reviews

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Oracle

Oracle Financial Crime and Compliance Management

Composite Score

7.7 /10

CX Score

8.2 /10

22 Reviews

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.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

83 Likeliness to Recommend

94 Plan to Renew

79 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+92 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

13% Neutral

87% Positive

Pros

Reliable
Efficient Service
Over Delivered
Trustworthy

Feature Ratings

Average 76

International Data Sources

Enforcement and Sanction Watch Lists

International Verification

Multiple Language Support

PEP Screening

Identity Verification

Risk Assessment

Data Curation

Name Matching Technology

Minimum Number of Records

False Positive Remediation

Vendor Capability Ratings

Average 78

Vendor Support

Ease of Data Integration

Usability and Intuitiveness

Ease of IT Administration

Business Value Created

Quality of Features

Availability and Quality of Training

Breadth of Features

Ease of Implementation

Ease of Customization

Product Strategy and Rate of Improvement

Oracle Financial Crime and Compliance Management Reviews

Abhishek S.

Role: Operations
Industry: Other
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Aug 2024

Fantastic product helpful in decision making

Likeliness to Recommend

8 /10

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

Value ,cost and updates

What is your favorite aspect of this product?

Easy to use and smoothness

What do you dislike most about this product?

Slowness and multilayer security

What recommendations would you give to someone considering this product?

Value for money and experience

Pros

Efficient Service
Altruistic
Acts with Integrity
Client's Interest First

Role: Information Technology
Industry: Finance
Involvement: End User of Application

Validated Review

Anonymous Reviewer

Submitted Dec 2023

Perfect for mid-size businesses. Efficient.

Likeliness to Recommend

7 /10

Pros

Helps Innovate
Continually Improving Product
Enables Productivity
Trustworthy

Ishmael S.

Role: Finance
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Sep 2025

integrate financial analytic

Likeliness to Recommend

9 /10

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

The tool has sophisticated tools for tracking earnings, cash flow for business

What is your favorite aspect of this product?

it has friendly interface and easy to deploy

What do you dislike most about this product?

Its working well and i have nothing to dislike

What recommendations would you give to someone considering this product?

The tool has multiple functions for business growth and i would recommend it

Pros

Continually Improving Product
Reliable
Performance Enhancing
Enables Productivity

Most Popular Oracle Financial Crime and Compliance Management Comparisons

LexisNexis Financial Crime Compliance
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KYC2020
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RDC KYC/AML Compliance Solution
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ComplyAdvantage
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SAS Anti-Money Laundering
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Know Your Customer
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Oracle Financial Crime and Compliance Management

What is Oracle Financial Crime and Compliance Management?

Company Details

Need Assistance?

Oracle Financial Crime and Compliance Management Ratings

83 Likeliness to Recommend

94 Plan to Renew

79 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+92 Net Emotional Footprint

How much do users love Oracle Financial Crime and Compliance Management?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

International Data Sources Information from sources across gathered and analyzed.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Multiple Language Support Support of multiple languages, including double-byte languages.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Oracle Financial Crime and Compliance Management Reviews

Abhishek S.

Fantastic product helpful in decision making

Likeliness to Recommend

Pros

Perfect for mid-size businesses. Efficient.

Likeliness to Recommend

Pros

Ishmael S.

integrate financial analytic

Likeliness to Recommend

Pros

Most Popular Oracle Financial Crime and Compliance Management Comparisons

LexisNexis Financial Crime Compliance

KYC2020

RDC KYC/AML Compliance Solution

ComplyAdvantage

SAS Anti-Money Laundering

Know Your Customer

Title

Feature Ratings

International Data Sources

Enforcement and Sanction Watch Lists

International Verification

Multiple Language Support

PEP Screening

Identity Verification

Risk Assessment

Data Curation

Name Matching Technology

Minimum Number of Records

False Positive Remediation

Vendor Capability Ratings

Vendor Support

Ease of Data Integration

Usability and Intuitiveness

Ease of IT Administration

Business Value Created

Quality of Features

Availability and Quality of Training

Breadth of Features

Ease of Implementation

Ease of Customization

Product Strategy and Rate of Improvement