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Oracle AML and Financial Crime Compliance Management Logo

Financial Services Anti-Money Laundering

Table of Contents

Oracle AML and Financial Crime Compliance Management - 2026 Pricing, Features, Reviews & Alternatives

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Oracle AML and Financial Crime Compliance Management overview

What is Oracle AML and Financial Crime Compliance Management?

Oracle Financial Services Anti Money Laundering allows you to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines.

Deploy an advanced library of pre-configured, out-of-the-box, industry-recognized AML scenarios to quickly meet regulatory requirements.

Meet current, future and custom detection, investigation and reporting needs with a platform that is configurable and extensible.

Utilize advanced detection methodologies to analyze behavior patterns and detect the most sophisticated anomalies.

Key benefits of using Oracle AML and Financial Crime Compliance Management

Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models.

Provides transparent regulatory and management reporting for compliance operations with advanced reporting and dashboard capabilities.

Leverage an industry-recognized Financial Services Data Model (FSDM) for maximum AML and terrorist financing coverage out-of-the-box and the lowest possible long-term total cost of ownership.

Starting price

15000per user /
per year

Alternatives

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Oracle AML and Financial Crime Compliance Management reviews

Overall rating

4.0

/5

4

Positive reviews

75

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

1

2

1

0

0

Oracle AML and Financial Crime Compliance Management's features

Features rating:

Archiving & retention
Audit management
Behavioral analytics
Case management
Compliance management
Compliance tracking
Environmental compliance
FDA compliance
HIPAA compliant
Identity verification
Incident management
Investigation management
ISO compliance
Monitoring
OSHA compliance
PEP screening
Regulatory reporting
Risk assessment
Risk management
Sarbanes-Oxley compliance
SARs
Surveys & feedback
Transaction monitoring
Version control
Watch list

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Oracle AML and Financial Crime Compliance Management pricing

Value for money rating:

Starting from

15000

/user

Per year

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Oracle AML and Financial Crime Compliance Management price and value

Value for money rating:

Oracle AML and Financial Crime Compliance Management integrations (5)

Oracle AML and Financial Crime Compliance Management support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

FAQs/Forum
Knowledge Base
Phone Support
Email/Help Desk

Training options

Videos

Oracle AML and Financial Crime Compliance Management FAQs

Q. What type of pricing plans does Oracle AML and Financial Crime Compliance Management offer?

Oracle AML and Financial Crime Compliance Management has the following pricing plans:
Starting from: $15000.00/year
Pricing model: Subscription

These products have better value for money


Q. Who are the typical users of Oracle AML and Financial Crime Compliance Management?

Oracle AML and Financial Crime Compliance Management has the following typical customers:
Large Enterprises, Mid Size Business


Q. What languages does Oracle AML and Financial Crime Compliance Management support?

Oracle AML and Financial Crime Compliance Management supports the following languages:
English


Q. Does Oracle AML and Financial Crime Compliance Management offer an API?

No, Oracle AML and Financial Crime Compliance Management does not have an API available.


Q. What level of support does Oracle AML and Financial Crime Compliance Management offer?

Oracle AML and Financial Crime Compliance Management offers the following support options:
FAQs/Forum, Knowledge Base, Phone Support, Email/Help Desk

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