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Oracle AML and Financial Crime Compliance Management

Financial Services Anti-Money Laundering

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

Oracle AML and Financial Crime Compliance Management product 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.

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

Oracle AML and Financial Crime Compliance Management pricing information

Value for money

No reviews

Price starts from

No info

Pricing options

Free plan
Subscription
Free trial
Pricing range

Oracle AML and Financial Crime Compliance Management features

Functionality

No reviews

Total Features25 6 categories

Most valued features by users

PEP Screening
SARs
Incident Management
Controls Audit
Risk Management
Risk Assessment
Environmental Compliance
OSHA Compliance

Oracle AML and Financial Crime Compliance Management users reviews

Overall rating

4.0

/5

4

Positive reviews

75%

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

5

4

3

2

1

1

2

1

0

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Oracle AML and Financial Crime Compliance Management FAQs and common questions

Oracle AML and Financial Crime Compliance Management has the following pricing plans:
Pricing model: Subscription


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


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


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


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

Common Oracle AML and Financial Crime Compliance Management comparisons

Oracle AML and Financial Crime Compliance Management logoiComplyKYC logo
Oracle AML and Financial Crime Compliance ManagementvsiComplyKYC

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