


Oracle Financial Crime and Compliance Management

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.
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
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?
Pros
- Reliable
- Efficient Service
- Over Delivered
- Transparent
How to read the Emotional Footprint
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
Negative
Neutral
Positive
Feature Ratings
Enforcement and Sanction Watch Lists
PEP Screening
International Data Sources
Risk Assessment
Data Curation
Name Matching Technology
International Verification
Minimum Number of Records
Adverse Media
Watchlist Alerts
Identity Verification
Vendor Capability Ratings
Ease of IT Administration
Business Value Created
Availability and Quality of Training
Vendor Support
Ease of Data Integration
Quality of Features
Usability and Intuitiveness
Ease of Implementation
Breadth of Features
Product Strategy and Rate of Improvement
Ease of Customization
Oracle Financial Crime and Compliance Management Reviews

Akash G.
- Role: Operations
- Industry: Consulting
- Involvement: Business Leader or Manager
Submitted Apr 2025
Everything is balance after using OracleFinancial
Likeliness to Recommend
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
Please tell us why you think this review should be flagged.

Abhishek S.
- Role: Operations
- Industry: Other
- Involvement: Business Leader or Manager
Submitted Aug 2024
Fantastic product helpful in decision making
Likeliness to Recommend
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
Please tell us why you think this review should be flagged.
- 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
Please tell us why you think this review should be flagged.
Get Instant Access<br>to this Report
Get Instant Access
to this Report
Unlock your first report with just a business email. Register to access our entire library.
© 2025 SoftwareReviews.com. All rights reserved.
