Oracle

Oracle Financial Crime and Compliance Management

Composite Score

7.7 /10

CX Score

8.1 /10

21 Reviews Write a Review

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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.

82 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
Transparent

Feature Ratings

Average 76

International Data Sources

Enforcement and Sanction Watch Lists

International Verification

Multiple Language Support

PEP Screening

Risk Assessment

Data Curation

Name Matching Technology

Minimum Number of Records

False Positive Remediation

Watchlist Alerts

Vendor Capability Ratings

Average 78

Ease of Data Integration

Ease of IT Administration

Usability and Intuitiveness

Business Value Created

Vendor Support

Availability and Quality of Training

Quality of Features

Breadth of Features

Ease of Implementation

Ease of Customization

Product Strategy and Rate of Improvement

Oracle Financial Crime and Compliance Management Reviews

Zaddock M.

Role: Finance
Industry: Banking
Involvement: Initial Implementation

Validated Review

Verified Reviewer

Submitted Aug 2021

Financial Crime and Compliance tool from Oracle

Likeliness to Recommend

10 /10

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

Julia C.

Role: Finance
Industry: Banking
Involvement: Initial Implementation

Validated Review

Verified Reviewer

Submitted Sep 2021

Financial crime and compliance management tool

Likeliness to Recommend

10 /10

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

OBIEE helps analyze and review all your data and transaction with ease.

What is your favorite aspect of this product?

Very good service support, intuitiveness and ease of use.

What do you dislike most about this product?

Nice experience with this tool, nothing to dislike. Compliance tracking keeps you updated on a regular basis.

What recommendations would you give to someone considering this product?

Great tool with comprehensive library for AML on changes in behavior, suspicious activities and compliance tracking module.

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

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

82 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).

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.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

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

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

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

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.

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.

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.

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.

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.

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

Zaddock M.

Financial Crime and Compliance tool from Oracle

Likeliness to Recommend

Pros

Julia C.

Financial crime and compliance management tool

Likeliness to Recommend

Pros

Feature Ratings

International Data Sources

Enforcement and Sanction Watch Lists

International Verification

Multiple Language Support

PEP Screening

Risk Assessment

Data Curation

Name Matching Technology

Minimum Number of Records

False Positive Remediation

Watchlist Alerts

Vendor Capability Ratings

Ease of Data Integration

Ease of IT Administration

Usability and Intuitiveness

Business Value Created

Vendor Support

Availability and Quality of Training

Quality of Features

Breadth of Features

Ease of Implementation

Ease of Customization

Product Strategy and Rate of Improvement