It helps to detect and remove financial crimes and managing of compliance. Review collected by and hosted on G2.com.
Sometimes it took some time long and effort Review collected by and hosted on G2.com.
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.
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.
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.
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.
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.
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.
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.
Oracle is a bit expensive and can improve product performance. Review collected by and hosted on G2.com.
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.
Sometimes data is not recognised as AML. Review collected by and hosted on G2.com.
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.
When filling in vouchers then I wish Oracle would fill in the information from previous vouchers. Review collected by and hosted on G2.com.
Effectiveness of monitoring and filtering out the suspicious transactions Review collected by and hosted on G2.com.
Some false positive but it happens with most of such solutions Review collected by and hosted on G2.com.
Audit, review, aml compliance, sanction screening Review collected by and hosted on G2.com.
The tools are not up to date to rely with new policies as per FATCA and USA patriot act Review collected by and hosted on G2.com.
Various features in a single platform which suits the needs of many customer. Review collected by and hosted on G2.com.
Nothing as such , would like to know more in the products Review collected by and hosted on G2.com.
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