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Oracle AML and Financial Crime Compliance Management Logo

Oracle AML and Financial Crime Compliance Management

Financial Services Anti-Money Laundering

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(9)

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Oracle AML and Financial Crime Compliance Management Alternatives & Competitors

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Persona logo
4.8
(4)

Identity Verification Management

Features

Total

Persona logo
Oracle AML and Financial Crime Compliance Management logo

15

96

25

features in common

15

features in common

Persona logo

Persona user ratings

Functionality

4.8
(4)

Top features

  • User Provisioning

    5.0

  • User Management

    5.0

  • Third-Party Integrations

    5.0

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

(4)

Unique features

  • OSHA Compliance

    N/A

  • Controls Audit

    N/A

  • Behavioral Analytics

    N/A

SAS Anti-Money Laundering logo
4.7
(9)

SAS Anti-Money Laundering

Features

Total

SAS Anti-Money Laundering logo
Oracle AML and Financial Crime Compliance Management logo

8

39

25

features in common

8

features in common

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

4.9
(9)

Top features

  • SARs

    5.0

  • Case Management

    5.0

  • Compliance Tracking

    4.3

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

(4)

Unique features

  • Process/Workflow Automation

    N/A

  • Transaction Monitoring

    N/A

  • Sarbanes-Oxley Compliance

    N/A