G2 Vendor Directory

Oracle Financial Crime and Compliance Management

by Oracle

14

Reviews

3.9

Star rating

#38

Rank in Anti-Money Laundering (AML)

Pros and cons

Pros

    Cons

      Traffic & LLM citations

      Monthly G2.com page views and citations by AI answer engines for Oracle Financial Crime and Compliance Management.

      Page views and citations · Oracle Financial Crime and Compliance Management

      Source: G2 review data

      Key stats

      —

      15

      Mid-Market

      2

      Adoption by company size

      SegmentShare of reviews
      Small Business14.3%
      Mid-Market50.0%
      Enterprise35.7%

      Quarterly history

      QuarterReviewsStar rating

      Satisfaction ratings

      Ease of Use8.1
      Ease of Setup7.1
      Quality of Support8.3
      Meets Requirements8.3

      What reviewers say

      FCCM with business scenarios and red alerts varies, that helps them to mitigate risks.

      4.0

      “Customized self created scenarios can be created as per organization needs, in addition to vendor created scenarios and alert, which is the best part.”

      (OG Level - I) Manager Offsite & Controls Monitoring - Internal Controls

      Best Anti-laundry service

      4.5

      “Oracle has been the oldest Anti laundry service provider for 20 years, which is the best to track fraud.”

      Quality Analyst

      Oracle Financial Crime & Compliance Mgmt Review

      4.5

      “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.”

      Senior Instructor