---
description: Learn how Oracle AML and Financial Crime Compliance Management can help your business. GetApp provides users in South Africa with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Oracle AML and Financial Crime Compliance Management Reviews, Prices & Ratings | GetApp South Africa 2026
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/13/financial-fraud-detection/software) > [Oracle AML and Financial Crime Compliance Management](/software/91739/oracle-financial-services-anti-money-laundering)

# Oracle AML and Financial Crime Compliance Management

Canonical: https://www.getapp.za.com/software/91739/oracle-financial-services-anti-money-laundering

> Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.
> 
> Verdict: Rated **4.0/5** by 4 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of Oracle AML and Financial Crime Compliance Management

Identify potential perpetrators across all customer life cycle stages with advanced risk derivation and risk scoring models. 

Provides transparent regulatory and management reporting for compliance operations with advanced reporting and dashboard capabilities. 

Leverage an industry-recognized Financial Services Data Model (FSDM) for maximum AML and terrorist financing coverage out-of-the-box and the lowest possible long-term total cost of ownership.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 4 Reviews |
| Ease of Use |  | Based on overall reviews |
| Customer Support |  | 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**: US$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
- Compliance Management
- Compliance Tracking
- Environmental Compliance
- FDA Compliance
- HIPAA Compliant
- ISO Compliance
- Identity Verification
- Incident Management
- Investigation Management
- Monitoring
- OSHA Compliance
- PEP Screening
- Regulatory Reporting
- Risk Assessment
- Risk Management
- SARs

## Support Options

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

## Category

- [Fraud Management Software](https://www.getapp.za.com/directory/13/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Software](https://www.getapp.za.com/directory/13/financial-fraud-detection/software)
- [Financial Reporting Software](https://www.getapp.za.com/directory/247/reporting/software)
- [Governance, Risk and Compliance (GRC)](https://www.getapp.za.com/directory/251/governance-risk-compliance-grc/software)
- [AML Software](https://www.getapp.za.com/directory/621/anti-money-laundering/software)
- [Investigation Management Software](https://www.getapp.za.com/directory/1025/investigation-management/software)

## Alternatives

1. [Persona](https://www.getapp.za.com/software/2054765/persona) — 4.8/5 (26 reviews)
2. [KYC Portal](https://www.getapp.za.com/software/2058277/kyc-portal) — 4.7/5 (16 reviews)
3. [ACTICO Compliance Solutions](https://www.getapp.za.com/software/2045187/actico-compliance-suite) — 4.3/5 (3 reviews)
4. [Alessa](https://www.getapp.za.com/software/161243/alessa) — 4.3/5 (28 reviews)
5. [LogicGate Risk Cloud](https://www.getapp.za.com/software/103623/logicgate) — 4.7/5 (83 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** | *06 May 2019* | Real Estate

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### Review — 5.0/5

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

## Links

- [View on GetApp](https://www.getapp.za.com/software/91739/oracle-financial-services-anti-money-laundering)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/oracle-financial-services-anti-money-laundering/> |
| en-AE | <https://www.getapp.ae/software/91739/oracle-financial-services-anti-money-laundering> |
| en-AU | <https://www.getapp.com.au/software/91739/oracle-financial-services-anti-money-laundering> |
| en-CA | <https://www.getapp.ca/software/91739/oracle-financial-services-anti-money-laundering> |
| en-GB | <https://www.getapp.co.uk/software/91739/oracle-financial-services-anti-money-laundering> |
| en-IE | <https://www.getapp.ie/software/91739/oracle-financial-services-anti-money-laundering> |
| en-NZ | <https://www.getapp.co.nz/software/91739/oracle-financial-services-anti-money-laundering> |
| en-SG | <https://www.getapp.sg/software/91739/oracle-financial-services-anti-money-laundering> |
| en-ZA | <https://www.getapp.za.com/software/91739/oracle-financial-services-anti-money-laundering> |

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