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FCRM Insurance vs Oracle AML and Financial Crime Compliance Management Comparison

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Overview

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers....

Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Video & Screenshots

No videos yet
No screenshots yet
No screenshots yet

Pricing

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

ic-pricetag

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

4.0

4

5

4

3

2

1

1

2

1

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last reviewN/A

Key features

  • Total features27
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Archiving & Retention
  • Audit Management
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Controls Audit
  • Electronic Payments
  • Environmental Compliance
  • FDA Compliance
  • Financial Analysis
  • Financial Management
  • General Ledger
  • HIPAA Compliant
  • ISO Compliance
  • Identity Verification
  • Incident Management
  • Income & Balance Sheet
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • OSHA Compliance
  • PEP Screening
  • Process/Workflow Automation
  • Risk Assessment
  • Risk Management
  • SARs
  • Sarbanes-Oxley Compliance
  • Surveys & Feedback
  • Transaction Monitoring
  • Version Control
  • Watch List
  • Workflow Management
  • Total features25
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Archiving & Retention
  • Audit Management
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Controls Audit
  • Electronic Payments
  • Environmental Compliance
  • FDA Compliance
  • Financial Analysis
  • Financial Management
  • General Ledger
  • HIPAA Compliant
  • ISO Compliance
  • Identity Verification
  • Incident Management
  • Income & Balance Sheet
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • OSHA Compliance
  • PEP Screening
  • Process/Workflow Automation
  • Risk Assessment
  • Risk Management
  • SARs
  • Sarbanes-Oxley Compliance
  • Surveys & Feedback
  • Transaction Monitoring
  • Version Control
  • Watch List
  • Workflow Management

Integrations

  • Total integrations12
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrations2
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier