VB

Verified User in Banking

January 19, 2023 Source: G2.com

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 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

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

VI

Verified User in Insurance

November 8, 2022 Source: G2.com

Oracle

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.

ST

Sahil T

November 3, 2022 Source: G2.com

Best Anti-laundry service

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.

TS

Tim S

October 19, 2022 Source: G2.com

Oracle Financial Crime & Compliance Mgmt Review

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.

VA

Verified User in Airlines/Aviation

October 2, 2023 Source: G2.com

dba

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.

RA

Rehan A

November 5, 2022 Source: G2.com

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

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.

VB

Verified User in Banking

October 21, 2022 Source: G2.com

Good fincrime solution

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

VK

Vaibhav K

September 13, 2022 Source: G2.com

Tool to keep you one step ahead of the criminals

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

VB

Verified User in Banking

March 3, 2022 Source: G2.com

Amazing insights by the industry experts

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

sh

syed h

January 14, 2022 Source: G2.com

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 It helps to review with management policies

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...

Oracle Financial Crime and Compliance Management Reviews

User Rating

Rating Distribution

Do You Use Oracle Financial Crime and Compliance Management?

Verified User in Banking

Verified User in Insurance

Sahil T

Tim S

Verified User in Airlines/Aviation

Rehan A

Verified User in Banking

Vaibhav K

Verified User in Banking

syed h

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