Oracle AML and Financial Crime Compliance Management

How are these alternatives similar to Oracle AML and Financial Crime Compliance Management?

The alternatives suggested are similar to Oracle AML and Financial Crime Compliance Management in terms of common software categories, shared features and the number of verified user reviews. Explore the following Oracle AML and Financial Crime Compliance Management alternatives to see if there are any Oracle AML and Financial Crime Compliance Management competitors that you should also consider in your software research.


What are the top 5 alternatives to Oracle AML and Financial Crime Compliance Management?


Top 20 alternatives

AMLcheck

# 1 Alternative

Overview

AMLcheck is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities Read more about AMLcheck
Business size
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Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,7 4.7

AU10TIX

Identity and document verification management software

Overview

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities. Read more about AU10TIX
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4 4.0

Donesafe

The #1 All-in-one HSEQ Management System

Overview

Donesafe, the #1 all-in-one cloud-based HSEQ platform to solve ALL your safety and compliance requirements, including COVID-19 solutions! Quick and easy for workers to use, simple for managers to customize. Save time and automate repetitive tasks. Suitable for all industries. Try now. Read more about Donesafe
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,8 4.8

WorkClout

# 1 Rated Quality Platform for the Automotive Industry

Overview

WorkClout is a quality management platform for the automotive industry. Our software helps streamline & automate internal audits, document control, visual inspections, training, and preventive quality design. Read more about WorkClout
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,9 4.9

Onspring

Intelligent automation & real-time reporting for any process

Overview

Onspring is a cloud-based, no-code software for reporting, analysis, process management and coordination. Our connected solutions for Governance, Risk & Compliance, ITSM, and Business Operations create efficiencies for your teams and put key metrics at your fingertips anytime and everywhere. Read more about Onspring
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,9 4.9

BPI System

Web-Based & On-Premise CAPA Automation Software

Overview

Web-based and On-Premise CAPA Management Software that will assist your organization in automating your business processes. Read more about BPI System
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,8 4.8

WHS Monitor

WHS Management doesn't need to be complex

Overview

WHS Monitor is a cloud-based health and safety compliance management software that provides a complete, interactive and fully scalable WHS solution, underpinned by an extensive database of 7 million records and unique asset management hardware. Read more about WHS Monitor
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,3 4.3

The CyberStrong Platform

Automated, Intelligent Cyber Compliance and Risk Management

Overview

CISOs rely on CyberStrong to achieve real-time cyber/IT risk management and continuous compliance from assessment to Boardroom. CyberStrong uses risk quantification, intuitive workflows, patented AI, and executive reports to build cyber resilience through measurement and communication. Read more about The CyberStrong Platform
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 5.0

Intellect

Highly intuitive QMS software with extreme configurability.

Overview

Robust QMS software suite and platform offering extreme configurability. Meet FDA compliance and ISO standards, drive operational excellence, and enhance business productivity. Read more about Intellect
Business size
S M L

Starting from:

Not provided by vendor

Pricing plans
Value for Money 4,5 4.5 View Pricing Plans

ETQ Reliance

QMS integrates data to reduce risk and ensure compliance.

Overview

Reliance is the world’s most comprehensive, flexible and proven QMS software for quality-centric customers in dozens of industries. It provides one platform solution that helps you reduce risk, drive efficiency and achieve operational excellence. Read more about ETQ Reliance
Business size
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Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,8 4.8

Camms.Risk

Redefine the way you pursue opportunity and manage risk.

Overview

Make the right business decisions with an easy to use solution that provides a comprehensive integrated approach to governance, risk and compliance. Read more about Camms.Risk
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,5 4.5

Meridian LMS

Meridian LMS is a best of breed learning management software

Overview

Meridian LMS is a best-of-breed extended enterprise learning management software. Their clients range from federal, state and local organizations with over 200k users. Meridian's multi-domain management is a solution when training internal and external parties. Read more about Meridian LMS
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4 4.0

CloudAware

Cloud management platform for enterprise IT teams

Overview

CloudAware is a cloud management platform designed to help enterprise IT teams deploy and manage applications across Amazon, Azure, and Google Cloud platforms. Key features include data collection, custom fields, filtered views, data encryption, tag management, and analytics. Read more about CloudAware
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,5 4.5

Digital River

Global commerce, simplified

Overview

Digital River is a complete back end commerce integration for global payments, fraud, tax, and compliance. One simple and comprehensive integration replaces the need for multiple vendors. Read more about Digital River
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0

ForensicCloud

Cloud-based financial fraud detection software

Overview

ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering... Read more about ForensicCloud
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0

CRISAM

Cloud-based risk and compliance management software

Overview

CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics. Read more about CRISAM
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 0

iAuditor

Save time and effort by replacing paper based systems.

Overview

Equip your frontline with an inspection solution that they can learn in minutes, so you can manage operations from wherever you are. iAuditor is used to conduct over 1 million inspections per month across all industries for safety, quality control, and operations. Read more about iAuditor
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,6 4.6

HighBond

Cloud-based audit, risk and compliance management platform

Overview

HighBond is a cloud-based GRC solution designed to help professionals streamline operations related to auditing, risk assessments, investigations, forensics, and more. The centralized dashboard provides executives with a real-time overview of potential risks and mitigation efforts. Read more about HighBond
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,3 4.3

Policy & Procedure Management

Policy and compliance management software

Overview

TotalCompliance is a policy and compliance management software designed to help organizations streamline the entire process of policy creation, revision, approval, and distribution. The application allows employees to access the current version of policies and procedures and collaborate with document editors and reviewers to edit or modify... Read more about Policy & Procedure Management
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 4,6 4.6

CyberOne

Single Source of truth for integrated risk & compliance

Overview

CyberOne supports the move from spreadsheets to automation & a single source of truth for Governance, Risk, Compliance for companies of all sizes. Open API for system integration. Full GRC platform & supporting content for CMMC, ISO, SOC 2, PCI, HIPAA, GDPR and more. $3600 per year. Read more about CyberOne
Business size
S M L

Starting from:

Not provided by vendor

  • Free Version
  • Free Trial
Value for Money 5 5.0
Quick view of Oracle AML and Financial Crime Compliance Management
Business size
S M L

Pricing starting from:

Not provided by vendor

  • Free Version
  • Free Trial
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