--- title: Oracle Financial Crime and Compliance Management Reviews meta\_title: 'Oracle Financial Crime and Compliance Management Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter 14 reviews by the users' company size, role or industry to find out how Oracle Financial Crime and Compliance Management works for a business like yours. aggregate\_rating: rating\_value: 3.9 review\_count: 14 scale: '5' date\_modified: '2026-08-07' parent\_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Oracle Financial Crime and Compliance Management Reviews & Product Details Claimed ###### Profile Status This profile is currently managed by Oracle Financial Crime and Compliance Management but has limited features. Are you part of the Oracle Financial Crime and Compliance Management team? [Upgrade your plan](https://sell.g2.com) to enhance your branding and engage with visitors to your profile! We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service. * * * Seller [Oracle](https://www.g2.com/sellers/oracle) Discussions [Oracle Financial Crime and Compliance Management Community](https://www.g2.com/products/oracle-financial-crime-and-compliance-management/discuss) Languages Supported English Overview by Jane Zimmerman Show More ## Top-Rated Alternatives [ ![FullCircl](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "FullCircl") FullCircl 4.5/5(243) ](https://www.g2.com/products/fullcircl/reviews) [ ![SEON](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "SEON") SEON 4.6/5(390) ](https://www.g2.com/products/seon/reviews) [ ![Pirani](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pirani") Pirani 4.6/5(361) ](https://www.g2.com/products/pirani/reviews) [ View All Alternatives ](https://www.g2.com/products/oracle-financial-crime-and-compliance-management/competitors/alternatives) ## User Insights Average based on 14 real user reviews. [Log in to unlock pricing and user insights](/login) ![Verified User in Airlines/Aviation](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Airlines/Aviation") UA Verified User in Airlines/Aviation Small-Business (50 or fewer emp.) 10/20/2022 "dba" 3.5/5 What do you like best about Oracle Financial Crime and Compliance Management? It helps to detect and remove financial crimes and managing of compliance. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Sometimes it took some time long and effort Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? we can detect and resolve some financial crime problems. Review collected by and hosted on G2.com. Show More 10/2/2023 Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") IB Verified User in Banking Enterprise (\> 1000 emp.) 1/19/2023 "This is the best Case management solution for AML in the market" 4.5/5 What do you like best about Oracle Financial Crime and Compliance Management? Case Management solution. New version has integrated compliance studio, AI based Risk scoring and case allocation and 8 ML models which will learn and track the output for final implementation Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? There is t much to dislike. However narrative writing capabilities just like the one provide by Silent 8 would have made this a show stopper. Also cost can be reduced for yearly maintenance Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Ruke Engine, Risk prioritisation, NLP for adverse media , NLG for Narrative, MI and Reporting Solution, QC and QA thematic , Audit and access management, AI based case allocation Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite TS Tim S. Senior Instructor Mid-Market (51-1000 emp.) 10/19/2022 "Oracle Financial Crime & Compliance Mgmt Review" 4.5/5 What do you like best about Oracle Financial Crime and Compliance Management? This software is very proactive in stopping crimes like money laundering and following the latest regulations. It leaves little to chance which is vital. I like how the software can identify irregularities and possible threats. This can alleviate some worry and anxiety. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? The downside most would agree with is cost. It can be expensive, but it is better to spend a little now than a lot later. Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? This is a teaching tool for accounting students looking to possibly enter the forensic accounting field. The latest tech. makes teaching easier. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Rehan A.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Rehan A.") RA Rehan A. (OG Level - I) Manager Offsite & Controls Monitoring - Internal Controls Enterprise (\> 1000 emp.) 11/5/2022 "FCCM with business scenarios and red alerts varies, that helps them to mitigate risks." 4/5 What do you like best about Oracle Financial Crime and Compliance Management? Customized self created scenarios can be created as per organization needs, in addition to vendor created scenarios and alert, which is the best part. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Requiring hardwares with high specifications and compromising of organizations with minimum hardware specifications due to high cost. Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Helping organizations fight against AML / CFT and mitigating various risks. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ST Sahil T. Quality Analyst Mid-Market (51-1000 emp.) 11/3/2022 "Best Anti-laundry service" 4.5/5 What do you like best about Oracle Financial Crime and Compliance Management? Oracle has been the oldest Anti laundry service provider for 20 years, which is the best to track fraud. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Oracle is a bit expensive and can improve product performance. Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? It's reduces the time to track fraud or Anti-laundry money in midsize companies. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Vaibhav K.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Vaibhav K.") VK Vaibhav K. Project Manager Scrum Master Small-Business (50 or fewer emp.) 9/13/2022 "Tool to keep you one step ahead of the criminals" 3.5/5 What do you like best about Oracle Financial Crime and Compliance Management? World is getting closer so does the criminals getting smarter. This product will help you and your organization stay one step ahead of the criminals who will use your trust and data to manipulate your business. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Sometimes data is not recognised as AML. Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Helping to recognise the fraudsters Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Insurance](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Insurance") UI Verified User in Insurance Mid-Market (51-1000 emp.) 11/8/2022 "Oracle" 4.5/5 What do you like best about Oracle Financial Crime and Compliance Management? I think what helpful with Oracle was seeing all of accounts that were charged and the amounts of vouchers. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? When filling in vouchers then I wish Oracle would fill in the information from previous vouchers. Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Oracle helped me resolve seeing the accounts that were being used the most. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") CB Verified User in Banking Enterprise (\> 1000 emp.) 10/21/2022 "Good fincrime solution" 4/5 What do you like best about Oracle Financial Crime and Compliance Management? Effectiveness of monitoring and filtering out the suspicious transactions Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Some false positive but it happens with most of such solutions Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Detecting the transactions related to terror funding, black money etc Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![syed h.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "syed h.") SH syed h. Senior Associate Enterprise (\> 1000 emp.) 1/14/2022 "It helps to review with management policies" 3.5/5 What do you like best about Oracle Financial Crime and Compliance Management? Audit, review, aml compliance, sanction screening Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? The tools are not upto date to rely with new policies as per FATCA and USA patriot act Review collected by and hosted on G2.com. Recommendations to others considering Oracle Financial Crime and Compliance Management: Oracle tool is very user friendly and meet all the requirements as per regulatory requirements Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? It helps to mitigate financial crime and bring in new and updated policies as per OFAC, FATIF, US PATRIOT ACT, BANK SECRECY ACT...new policies needs to be adopted along with continuous audit and timely investigation so through which procedure should be up to date and implement new policies as per new policies Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") CB Verified User in Banking Mid-Market (51-1000 emp.) 3/3/2022 "Amazing insights by the industry experts" 4/5 What do you like best about Oracle Financial Crime and Compliance Management? Various features in a single platform which suits the needs of many customer. Review collected by and hosted on G2.com. What do you dislike about Oracle Financial Crime and Compliance Management? Nothing as such , would like to know more in the products Review collected by and hosted on G2.com. What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you? Good tool for indentifying the financial crime and terrorist financing Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite ##### Pricing Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more. 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