---
description: Get information about Oracle AML and Financial Crime Compliance Management price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
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title: Oracle AML and Financial Crime Compliance Management Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Compliance Regulatory Software](/directory/30110/compliance/software) > [Oracle AML and Financial Crime Compliance Management](/software/215018/oracle-aml-and-financial-crime-compliance-management) > [Oracle AML and Financial Crime Compliance Management Alternatives](https://www.capterra.in/alternatives/215018/oracle-aml-and-financial-crime-compliance-management)

# Alternatives to Oracle AML and Financial Crime Compliance Management

Canonical: https://www.capterra.in/alternatives/215018/oracle-aml-and-financial-crime-compliance-management

> Explore the top alternatives to Oracle AML and Financial Crime Compliance Management. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater provides visibility into compliance processes, and offers workflow and automation to alert users to compliance activities.
   - [View profile](https://www.capterra.in/software/47491/corporater-business-management-platform)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/47491/215018/corporater-business-management-platform/vs/oracle-aml-and-financial-crime-compliance-management)
2. **Pirani** — 4.5/5 (203 reviews) — Risk Management Software to centralize compliance with ISO, SOX, Basel III and more, with alerts, dashboards, and reports.
   - [View profile](https://www.capterra.in/software/196959/pirani)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/196959/215018/pirani/vs/oracle-aml-and-financial-crime-compliance-management)
3. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.in/software/160754/kyc-portal)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/160754/215018/kyc-portal/vs/oracle-aml-and-financial-crime-compliance-management)
4. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.in/software/199701/persona)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/199701/215018/persona/vs/oracle-aml-and-financial-crime-compliance-management)
5. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — With the ACTICO Compliance Solution, banks benefit from of a standard software for AML, transaction screening, and market manipulation.
   - [View profile](https://www.capterra.in/software/133303/actico-rules)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/133303/215018/actico-rules/vs/oracle-aml-and-financial-crime-compliance-management)
6. **Alessa** — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
   - [View profile](https://www.capterra.in/software/199987/alessa)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/199987/215018/alessa/vs/oracle-aml-and-financial-crime-compliance-management)
7. **Resolver** — 4.4/5 (79 reviews) — Resolver reduces risk and lowers compliance costs, automatically identifying regulatory changes and improving assessment workflows.
   - [View profile](https://www.capterra.in/software/147599/resolver)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/147599/215018/resolver/vs/oracle-aml-and-financial-crime-compliance-management)
8. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — LogicGate Risk Cloud® streamlines controls and regulatory management, automating evidence collection and tracking compliance gaps.
   - [View profile](https://www.capterra.in/software/148648/logicgate)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/148648/215018/logicgate/vs/oracle-aml-and-financial-crime-compliance-management)
9. **COMPLY** — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
   - [View profile](https://www.capterra.in/software/158178/complysci)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/158178/215018/complysci/vs/oracle-aml-and-financial-crime-compliance-management)
10. **Case IQ** — 4.6/5 (11 reviews) — Investigate issues, mitigate risk and fully comply with regulations without sacrificing thoroughness or investigatory rigor.
    - [View profile](https://www.capterra.in/software/73201/Case-IQ)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/73201/215018/Case-IQ/vs/oracle-aml-and-financial-crime-compliance-management)
11. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
    - [View profile](https://www.capterra.in/software/1044455/fraud-aml-security-intelligence)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/215018/1044455/oracle-aml-and-financial-crime-compliance-management/vs/fraud-aml-security-intelligence)
12. **ComplyCube** — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
    - [View profile](https://www.capterra.in/software/1033297/complycube)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/215018/1033297/oracle-aml-and-financial-crime-compliance-management/vs/complycube)
13. **OnBoard** — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform unifying KYB, AML, underwriting and ongoing due diligence.
    - [View profile](https://www.capterra.in/software/1060902/onboard)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/215018/1060902/oracle-aml-and-financial-crime-compliance-management/vs/onboard)
14. **Sentinel Compliance Platform** — 5.0/5 (1 reviews) — Compliance software for AML, KYC/KYB, sanctions screening, and real-time monitoring with automated reporting.
    - [View profile](https://www.capterra.in/software/194099/sentinel)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/194099/215018/sentinel/vs/oracle-aml-and-financial-crime-compliance-management)
15. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the command center for fraud and AML—powering smarter decisions with real-time data, full context, and instant action.
    - [View profile](https://www.capterra.in/software/187389/seon-sense)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.in/compare/187389/215018/seon-sense/vs/oracle-aml-and-financial-crime-compliance-management)

## Related Categories

- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.in/directory/30656/grc/software)
- [Financial Reporting Software](https://www.capterra.in/directory/30050/financial-reporting/software)

## Links

- [View on Capterra](https://www.capterra.in/alternatives/215018/oracle-aml-and-financial-crime-compliance-management)
- [View Product Profile](https://www.capterra.in/software/215018/oracle-aml-and-financial-crime-compliance-management)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/227118/Oracle-AML-and-Financial-Crime-Compliance-Management/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-AU | <https://www.capterra.com.au/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-CA | <https://www.capterra.ca/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-GB | <https://www.capterra.co.uk/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IE | <https://www.capterra.ie/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IL | <https://www.capterra.co.il/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IN | <https://www.capterra.in/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-NZ | <https://www.capterra.co.nz/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-SG | <https://www.capterra.com.sg/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-ZA | <https://www.capterra.co.za/alternatives/215018/oracle-aml-and-financial-crime-compliance-management> |

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