# Oracle AML and Financial Crime Compliance Management Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Oracle AML and Financial Crime Compliance Management Software - reviews, pricing plans, popular comparisons to other Financial Reporting products and more. Source: https://www.capterra.com/p/227118/Oracle-AML-and-Financial-Crime-Compliance-Management/alternatives --- # Oracle AML and Financial Crime Compliance Management Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on January 15, 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)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Oracle AML and Financial Crime Compliance Management ## What is Oracle AML and Financial Crime Compliance Management? 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 AML and Financial Crime Compliance Management 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/) Overall rating Based on 4 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $15000 Per User, Per Year Free trial not available 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 AML and Financial Crime Compliance Management?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.oracle.com/&name=Oracle AML and Financial Crime Compliance Management) ## 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 AML and Financial Crime Compliance Management 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 AML and Financial Crime Compliance Management alternatives Highest Rated [4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month [4.4 (79)](https://www.capterra.com/p/147599/Resolver/reviews/) Starting price $10000.00 Per User, Per Month [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing [4.5 (203)](https://www.capterra.com/p/196959/Pirani/reviews/) Starting price $276.00 Per User, Per Month ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 AML and Financial Crime Compliance Management 24 features Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Guidelines for conforming to environmental laws, regulations and requirements Track and ensure quality of products in accordance with food and drug administration (FDA) act Compliant with HIPAA, which sets standards for sensitive patient data protection Validating the identity of an individual or entity through verification of personal information or credentials Manage and track all disruptions and incidents Oversee people and resources to carry out an investigation Guidelines set by the International Organization for Standardization Observe and track the demand, usage, progress or quality of a system, product, or user Enforces guidelines set by the Occupational Safety and Health Administration to remain legally compliant The process of conducting customer due diligence for any politically exposed person (PEP) Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Regulations on a company's internal process when dealing with financial reporting Gauge satisfaction and receive information for improvement and success Monitor or audit historical and current transactions to analyze customer account activities Track revisions and updates made to files and navigate between different versions 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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