Waqar Sher B.
WB
Waqar Sher B.
Solutions Architect Cloud (IBM/Azure), RPA and Big Data
Mid-Market (51-1000 emp.)
Business partner of the seller or seller's competitor, not included in G2 scores.
"Oracle FCCM Review"
4/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Accounting
AA
Verified User in Accounting
Enterprise (> 1000 emp.)
"Oracle Financial Services Anti Money Laundering"
3/5
What do you like best about Oracle Financial Crime and Compliance Management?

User friendly and very good service support Review collected by and hosted on G2.com.

What do you dislike about Oracle Financial Crime and Compliance Management?

Delayed time frame of work completed and feedback regarding results obtained Review collected by and hosted on G2.com.

Verified User in Government Administration
AG
Verified User in Government Administration
Mid-Market (51-1000 emp.)
"Infrastructure Manager"
3/5
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 Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

LV
Lisa V.
Marketing Mgr
Mid-Market (51-1000 emp.)
"Valuable Tool"
4/5
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. Review collected by and hosted on G2.com.

What do you dislike about Oracle Financial Crime and Compliance Management?

Never came across anything I disliked. Quality program. Review collected by and hosted on G2.com.