---
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.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
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

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

> Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
> 
> Verdict: Rated **4.0/5** by 4 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Oracle AML and Financial Crime Compliance Management?

Large and midsized financial institutions around the world.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 4 Reviews |
| Ease of Use |  | Based on overall reviews |
| Customer Support Software |  | Based on overall reviews |
| Value for Money |  | Based on overall reviews |
| Features |  | Based on overall reviews |
| Recommendation percentage | - | ( Likelihood to recommend) |

## About the vendor

- **Company**: Oracle
- **Location**: Chicago, US
- **Founded**: 1977

## Commercial Context

- **Starting Price**: $15,000.00
- **Pricing model**: Per User
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop)
- **Supported Languages**: English
- **Available Countries**: United States

## Features

- Archiving & Retention
- Audit Management
- Behavioral Analytics
- Case Management software
- Compliance Management
- Compliance Tracking
- Identity Verification software
- Incident Management Software
- Monitoring
- PEP Screening
- Risk Assessment
- Risk Management Software
- Transaction Monitoring
- Version Control
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support

## Category

- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)

## 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)

## Alternatives

1. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Persona](https://www.capterra.in/software/199701/persona) — 4.8/5 (26 reviews)
3. [ACTICO Compliance Solutions](https://www.capterra.in/software/133303/actico-rules) — 4.3/5 (3 reviews)
4. [Alessa](https://www.capterra.in/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Resolver](https://www.capterra.in/software/147599/resolver) — 4.4/5 (79 reviews)

## Reviews

### Review — 4.0/5

> **Gerson** | *18 December 2017*

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### Review — 4.0/5

> **christina** | *31 March 2016*

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### Review — 3.0/5

> **Cornelious** | *6 May 2019* | Real Estate

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### Review — 5.0/5

> **amar** | *21 October 2018* | Computer Software

## Links

- [View on Capterra](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/> |
| en-AE | <https://www.capterra.ae/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-AU | <https://www.capterra.com.au/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-CA | <https://www.capterra.ca/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-GB | <https://www.capterra.co.uk/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IE | <https://www.capterra.ie/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IL | <https://www.capterra.co.il/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-IN | <https://www.capterra.in/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-NZ | <https://www.capterra.co.nz/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-SG | <https://www.capterra.com.sg/software/215018/oracle-aml-and-financial-crime-compliance-management> |
| en-ZA | <https://www.capterra.co.za/software/215018/oracle-aml-and-financial-crime-compliance-management> |

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