IB
Verified User in Banking
Enterprise (> 1000 emp.)
"This is the best Case management solution for AML in the market"
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.