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

Ayodele J.

Role: Information Technology
Industry: Telecommunications
Involvement: IT Development, Integration, and Administration

Validated Review

Verified Reviewer

Submitted May 2025

A powerful, AI-driven compliance solution

Likeliness to Recommend

8 /10

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

Oracle FCCM stands out due to its end-to-end, integrated approach that combines anti-money laundering (AML), know-your-customer (KYC), and fraud detection in a single platform. This unified solution reduces the complexity of managing multiple tools and provides a holistic view of financial crime risk across an organization.

What is your favorite aspect of this product?

My favorite aspect of Oracle FCCM is its ability to integrate multiple compliance functions into a single, unified platform. It simplifies the management of financial crime risk by combining anti-money laundering, fraud detection, and KYC processes helping organizations get a complete, real-time view of risk across the enterprise.

What do you dislike most about this product?

While Oracle FCCM is a powerful and comprehensive solution, one aspect I dislike is its complexity and steep learning curve. The platform offers a wide range of features and tools, which can be overwhelming for new users or organizations with limited technical resources.

What recommendations would you give to someone considering this product?

Ensure Strong Technical Resources: Given the platform’s complexity, it’s important to have skilled IT staff or a dedicated implementation partner to handle setup, customization, and integration. Invest in User Training: The system has a lot of powerful features, but they can be underutilized without proper training. Take advantage of Oracle’s resources to train your compliance, risk, and IT teams

Pros

Reliable
Performance Enhancing
Efficient Service
Effective Service

Adewale M.

Role: Sales Marketing
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted May 2025

Powerful Enterprise Solution with High Potential

Likeliness to Recommend

10 /10

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

The deep integration with enterprise systems, advanced analytics capabilities, and scalability.

What is your favorite aspect of this product?

Fewer false positives and more meaningful alerts,

What do you dislike most about this product?

Complexity and heavy implementation requirements

What recommendations would you give to someone considering this product?

Plan for a structured phased implementation

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

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

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

Ayodele J.

A powerful, AI-driven compliance solution

Likeliness to Recommend

Pros

Adewale M.

Powerful Enterprise Solution with High Potential

Likeliness to Recommend

Pros

Akash G.

Everything is balance after using OracleFinancial

Likeliness to Recommend

Pros

Cons

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