Oracle Financial Crime and Compliance Management Logo
Oracle Financial Crime and Compliance Management Logo
Oracle

Oracle Financial Crime and Compliance Management

Composite Score
7.2 /10
CX Score
7.7 /10
Category
Oracle Financial Crime and Compliance Management
7.2 /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.

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.

81 Likeliness to Recommend

93 Plan to Renew

82 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.

+89 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
15% Neutral
85% Positive

Pros

  • Reliable
  • Efficient Service
  • Over Delivered
  • Transparent

Feature Ratings

Average 77

Enforcement and Sanction Watch Lists

80

PEP Screening

79

International Data Sources

78

Risk Assessment

76

Data Curation

76

Name Matching Technology

76

International Verification

75

Minimum Number of Records

74

Adverse Media

73

Watchlist Alerts

72

Identity Verification

72

Vendor Capability Ratings

Average 76

Ease of IT Administration

79

Business Value Created

79

Availability and Quality of Training

79

Vendor Support

78

Ease of Data Integration

78

Quality of Features

76

Usability and Intuitiveness

75

Ease of Implementation

75

Breadth of Features

73

Product Strategy and Rate of Improvement

71

Ease of Customization

70

Oracle Financial Crime and Compliance Management Reviews

Akash G.

  • Role: Operations
  • Industry: Consulting
  • Involvement: Business Leader or Manager
Validated Review
Verified Reviewer

Submitted Apr 2025

Everything is balance after using OracleFinancial

Likeliness to Recommend

10 /10

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

The user friendly interface and all the required tabs and data management, Team can use the full potential of the software as they can easily identified the errors and cheating any person trying to do as it triggers the team, if any trying to AML.

What is your favorite aspect of this product?

Easily accessible and user friendly interface of the software and everything required is available in the software.

What do you dislike most about this product?

Some times it gets to stuck at certain page and take too much to reload as the server is not responding

What recommendations would you give to someone considering this product?

This product is every good if you trying to implements in your company it will definitely help you out in all the form to faces financial crimes .

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing

Cons

  • Less Effective Service

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