--- 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 **Vendor:** Oracle **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 3.9/5.0 **Total Reviews:** 14 ## About Oracle Financial Crime and Compliance Management 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. ## Oracle Financial Crime and Compliance Management Reviews ### 1. dba **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Airlines/Aviation | Small-Business (50 or fewer emp.) **Reviewed Date:** October 20, 2022 **What do you like best about Oracle Financial Crime and Compliance Management?** It helps to detect and remove financial crimes and managing of compliance. **What do you dislike about Oracle Financial Crime and Compliance Management?** Sometimes it took some time long and effort **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. ### 2. This is the best Case management solution for AML in the market **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** January 19, 2023 **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 **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 **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 ### 3. Oracle Financial Crime & Compliance Mgmt Review **Rating:** 4.5/5.0 stars **Reviewed by:** Tim S. | Senior Instructor, Mid-Market (51-1000 emp.) **Reviewed Date:** October 19, 2022 **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. **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. **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. ### 4. FCCM with business scenarios and red alerts varies, that helps them to mitigate risks. **Rating:** 4.0/5.0 stars **Reviewed by:** Rehan A. | (OG Level - I) Manager Offsite & Controls Monitoring - Internal Controls, Enterprise (> 1000 emp.) **Reviewed Date:** November 05, 2022 **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. **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. **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. ### 5. Best Anti-laundry service **Rating:** 4.5/5.0 stars **Reviewed by:** Sahil T. | Quality Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** November 03, 2022 **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. **What do you dislike about Oracle Financial Crime and Compliance Management?** Oracle is a bit expensive and can improve product performance. **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. ### 6. Tool to keep you one step ahead of the criminals **Rating:** 3.5/5.0 stars **Reviewed by:** Vaibhav K. | Project Manager Scrum Master, Small-Business (50 or fewer emp.) **Reviewed Date:** September 13, 2022 **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. **What do you dislike about Oracle Financial Crime and Compliance Management?** Sometimes data is not recognised as AML. **What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you?** Helping to recognise the fraudsters ### 7. Oracle **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Mid-Market (51-1000 emp.) **Reviewed Date:** November 08, 2022 **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. **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. **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. ### 8. Good fincrime solution **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** October 21, 2022 **What do you like best about Oracle Financial Crime and Compliance Management?** Effectiveness of monitoring and filtering out the suspicious transactions **What do you dislike about Oracle Financial Crime and Compliance Management?** Some false positive but it happens with most of such solutions **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 ### 9. It helps to review with management policies **Rating:** 3.5/5.0 stars **Reviewed by:** syed h. | Senior Associate, Enterprise (> 1000 emp.) **Reviewed Date:** January 14, 2022 **What do you like best about Oracle Financial Crime and Compliance Management?** Audit, review, aml compliance, sanction screening **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 **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 **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 ### 10. Amazing insights by the industry experts **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** March 03, 2022 **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. **What do you dislike about Oracle Financial Crime and Compliance Management?** Nothing as such , would like to know more in the products **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 ### 11. Oracle FCCM Review **Rating:** 4.0/5.0 stars **Reviewed by:** Waqar Sher B. | Solutions Architect Cloud (IBM/Azure), RPA and Big Data, Mid-Market (51-1000 emp.) **Reviewed Date:** October 25, 2020 **What do you like best about Oracle Financial Crime and Compliance Management?** Exhaustive Scenario library for AML module. The Banks and Financial orgs have a great library to choose scenario of their choice. From Change in Behaviour, suspcious transactions, Large reportable transaction are particulary of interest of major banks. KYC module is very comprehensive. Client can implement their own customized risk model using parameters of their interest. Fraud module already have excellent scenario list to chose from. **What do you dislike about Oracle Financial Crime and Compliance Management?** Customizations are bit hard which are a common requirement from most clients. Another key point is banks/orgs address book integration with FCCM which is missing at the moment. **What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you?** We are helping client become SBP (State Bank, local regulartor) compliant. Which is key requirement to conitnue to business. ### 12. Oracle Financial Services Anti Money Laundering **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Accounting | Enterprise (> 1000 emp.) **Reviewed Date:** September 24, 2019 **What do you like best about Oracle Financial Crime and Compliance Management?** User friendly and very good service support **What do you dislike about Oracle Financial Crime and Compliance Management?** Delayed time frame of work completed and feedback regarding results obtained **What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you?** Adds the artificial intelligence aspect to work committments ### 13. Infrastructure Manager **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Government Administration | Mid-Market (51-1000 emp.) **Reviewed Date:** September 17, 2019 **What do you like best about Oracle Financial Crime and Compliance Management?** There is a lot of reporting and have you analyse all the transaction. with the help on the OBIEE, you are analysis your data and review all the transaction easy **What do you dislike about Oracle Financial Crime and Compliance Management?** Nothing much. but there is a lot of configuration and setting to make it works well **What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you?** so far, we don't see any bad transaction in the company. which is good ### 14. Valuable Tool **Rating:** 4.0/5.0 stars **Reviewed by:** Lisa V. | Marketing Mgr , Mid-Market (51-1000 emp.) **Reviewed Date:** December 25, 2018 **What do you like best about Oracle Financial Crime and Compliance Management?** Ease of use and ability to apply information across the board, regardless of position. **What do you dislike about Oracle Financial Crime and Compliance Management?** Never came across anything I disliked. Quality program. **What problems is Oracle Financial Crime and Compliance Management solving and how is that benefiting you?** Great training tool and information to utilize in a financial institution setting. ## Oracle Financial Crime and Compliance Management Discussions - [How does verafin work?](https://www.g2.com/discussions/oracle-financial-crime-and-compliance-management-how-does-verafin-work) - [How does verafin work?](https://www.g2.com/discussions/how-does-verafin-work) - [What is financial crime compliance?](https://www.g2.com/discussions/what-is-financial-crime-compliance) - [What is Oracle FCCM?](https://www.g2.com/discussions/what-is-oracle-fccm) - [What is financial crime and compliance management?](https://www.g2.com/discussions/what-is-financial-crime-and-compliance-management) - [View Oracle Financial Crime and Compliance Management pricing details and edition comparison](https://www.g2.com/products/oracle-financial-crime-and-compliance-management/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-12+11%3A15%3A19+-0500&secure%5Bsession_id%5D=5ad3a882-3c7a-42bd-9dc1-6435f2f8e83d&secure%5Btoken%5D=26edcb18a87dfcc0453dc130d36049a212dca04c88c32a96526a8a16d707f7cd&format=llm_user) ## Oracle Financial Crime and Compliance Management Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **AI & Autonomous Investigation - Agentic Financial Crime Platforms** - AI-Generated Case Conclusions - Autonomous Investigation Execution - Adaptive Workflow Orchestration **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Data Collection & Intelligence - Agentic Financial Crime Platforms** - Multi-Source Evidence Synthesis - Automated External Data Retrieval - Entity Resolution & Relationship Analysis **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Case Management & Regulatory Output - Agentic Financial Crime Platforms** - Human Review & Approval Workflows - Investigation Audit Trail - Automated Case Creation & Management - SAR Narrative Draft Generation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top Oracle Financial Crime and Compliance Management Alternatives - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews)