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Oracle AML and Financial Crime Compliance Management Logo

Financial Services Anti-Money Laundering

(9)

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

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

Oracle AML and Financial Crime Compliance Management product overview

Price starts from

15000

/user

Per year

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.

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.

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

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Oracle AML and Financial Crime Compliance Management pricing information

Value for money

ic-pricetag

No reviews

Starting from

15000

/user

Per year

Pricing options

Free plan
Subscription
Free trial
Pricing range

Oracle AML and Financial Crime Compliance Management features

Functionality

ic-pricetag

No reviews

Total features

23

6 categories

Most valued features by users

Archiving & Retention
Audit Management
Behavioral Analytics
Case Management
Compliance Tracking
Environmental Compliance
FDA Compliance
HIPAA Compliant

Oracle AML and Financial Crime Compliance Management users 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

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