--- title: "Oracle Financial Crime and Compliance Management Cloud Service Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Oracle Financial Crime and Compliance Management Cloud Service Software - reviews, pricing plans, popular comparisons to other Financial Reporting products and more." source_url: "https://www.capterra.com/p/227118/Oracle-AML-and-Financial-Crime-Compliance-Management/" page_type: "product" language: "en" --- # Oracle Financial Crime and Compliance Management Cloud Service Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 17, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Oracle Financial Crime and Compliance Management Cloud Service ## What is Oracle Financial Crime and Compliance Management Cloud Service? We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service. ## What is Oracle Financial Crime and Compliance Management Cloud Service used for? [Compliance](https://www.capterra.com/compliance-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Financial Reporting](https://www.capterra.com/financial-reporting-software/) Top alternative Featured Overall rating Based on 4 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $15000 Per User, Per Year Free trial not available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Oracle Financial Crime and Compliance Management Cloud Service?[Manage this product listing](https://www.g2.com/products/oracle-financial-crime-and-compliance-management/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Oracle Financial Crime and Compliance Management Cloud Service 4.0 (4) VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price $15000 Per User, Per Year Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.3 (16) Value For Money 0.0 (0) Value For Money 4.4 (14) Customer Service 0.0 (0) Customer Service 4.7 (15) ## Oracle Financial Crime and Compliance Management Cloud Service alternatives [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars Highest Rated [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199701/Persona/) [ACTICO Compliance Solutions](https://www.capterra.com/p/228146/ACTICO-Rules/) [4.3 (3)](https://www.capterra.com/p/228146/ACTICO-Rules/#reviews) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/228146/ACTICO-Rules/) [Alessa](https://www.capterra.com/p/199987/Alessa/) [4.3 (28)](https://www.capterra.com/p/199987/Alessa/reviews/) Starting price $0.01 Per User, Per Month Pricing Options Free Trial Free Version User Rating 82% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199987/Alessa/) ## FAQs about Oracle Financial Crime and Compliance Management Cloud Service Overview ### What company size and specific industries is Oracle Financial Crime and Compliance Management Cloud Service built for? Oracle Financial Crime and Compliance Management Cloud Service is designed for midsized and large financial institutions worldwide. It is built for organizations in the financial services sector that need support for financial crime and compliance management. Features and Usability ### What are the key features of Oracle Financial Crime and Compliance Management Cloud Service? Oracle Financial Crime and Compliance Management Cloud Service includes case management, investigation management, transaction monitoring, and behavioral analytics for financial crime detection. It also offers watch list and PEP screening, identity verification, risk assessment, regulatory reporting, and workflow automation, plus audit management, compliance tracking, and archiving & retention. Getting Started and Support ### What training and onboarding options does Oracle Financial Crime and Compliance Management Cloud Service offer? Oracle Financial Crime and Compliance Management Cloud Service provides videos for training and onboarding. Videos support self-paced learning and can be used as a reference for reviewing product functions and setup steps as needed. Getting Started and Support ### What customer support options does Oracle Financial Crime and Compliance Management Cloud Service offer? Oracle Financial Crime and Compliance Management Cloud Service provides Email/Help Desk, FAQ/Forum, Knowledge Base, and Phone Support. Support quality details from user feedback are not available here, so no claims can be made about response times, helpfulness, or common frustrations. ## Features AI summary Based on 5,408 Financial Reporting reviews According to Capterra reviewers, these are the features buyers prioritize most when evaluating financial reporting software: - **Accounting** (**64%** of reviewers rated this feature as critical) - **Income & Balance Sheet** (**59%**) - **Profit/Loss Statement** (**58%**) Oracle Financial Crime and Compliance Management Cloud Service provides financial reporting capabilities that support oversight, monitoring, and record management within compliance-focused finance environments. Its available tools can help organizations track financial activity, maintain structured reporting processes, and manage information needed for internal review and regulatory work, giving teams a clearer view of financial operations and supporting more consistent decision-making. Archiving & Retention Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Behavioral Analytics Track and analyse user behavior within a system or network Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Oracle Financial Crime and Compliance Management Cloud Service 24 features ### All Features - Archiving & Retention: Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Environmental Compliance: Guidelines for conforming to environmental laws, regulations and requirements - FDA Compliance: Track and ensure quality of products in accordance with food and drug administration (FDA) act - HIPAA Compliant: Compliant with HIPAA, which sets standards for sensitive patient data protection - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Incident Management: Manage and track all disruptions and incidents - Investigation Management: Oversee people and resources to carry out an investigation - ISO Compliance: Guidelines set by the International Organization for Standardization - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - OSHA Compliance: Enforces guidelines set by the Occupational Safety and Health Administration to remain legally compliant - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Sarbanes-Oxley Compliance: Regulations on a company's internal process when dealing with financial reporting - Surveys & Feedback: Gauge satisfaction and receive information for improvement and success - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Version Control: Track revisions and updates made to files and navigate between different versions - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. ## Pricing Basic $15,000 Per User,Per Year Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## User reviews Overall rating 4.0 Based on 4 reviews Filter by rating 5(1) 4(2) 3(1) 2(0) 1(0) Mentioned topic Sorted by most recent CH Cornelious H. Real Estate ### "" 3.0 Overall Rating 3.0 3.0 Ease of Use 0.0 0.0 Features 0.0 0.0 Customer Service 0.0 0.0 Likelihood to Recommend 0/10 May 6, 2019 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AM amar M. Director Computer Software ### "" 5.0 Overall Rating 5.0 5.0 Ease of Use 0.0 0.0 Features 0.0 0.0 Customer Service 0.0 0.0 Likelihood to Recommend 0/10 October 21, 2018 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. Gerson C. ### "" 4.0 Overall Rating 4.0 4.0 Ease of Use 0.0 0.0 Features 0.0 0.0 Customer Service 0.0 0.0 Likelihood to Recommend 0/10 December 18, 2017 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. christina D. ### "" 4.0 Overall Rating 4.0 4.0 Ease of Use 0.0 0.0 Features 0.0 0.0 Customer Service 0.0 0.0 Likelihood to Recommend 0/10 March 31, 2016 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. 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