---
description: Discover the benefits and disadvantages of Oracle AML and Financial Crime Compliance Management.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
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 Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Compliance 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 Alternatives ](https://www.capterra.co.uk/alternatives/215018/oracle-aml-and-financial-crime-compliance-management)

# Alternatives to Oracle AML and Financial Crime Compliance Management

Canonical: https://www.capterra.co.uk/alternatives/215018/oracle-aml-and-financial-crime-compliance-management

> Explore the top alternatives to Oracle AML and Financial Crime Compliance Management. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Resolver** — 4.4/5 (79 reviews) — Cloud-based risk intelligence tool that gathers \& analyzes risk data in context, revealing business impact and value across industries.
   - [View profile](https://www.capterra.co.uk/software/147599/resolver)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/147599/215018/resolver/vs/oracle-aml-and-financial-crime-compliance-management)
2. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.co.uk/software/160754/kyc-portal)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/160754/215018/kyc-portal/vs/oracle-aml-and-financial-crime-compliance-management)
3. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.
   - [View profile](https://www.capterra.co.uk/software/47491/corporater-business-management-platform)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/47491/215018/corporater-business-management-platform/vs/oracle-aml-and-financial-crime-compliance-management)
4. **Pirani** — 4.5/5 (203 reviews) — Risk management software
   - [View profile](https://www.capterra.co.uk/software/196959/pirani)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/196959/215018/pirani/vs/oracle-aml-and-financial-crime-compliance-management)
5. **Persona** — 4.8/5 (26 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.co.uk/software/199701/persona)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/199701/215018/persona/vs/oracle-aml-and-financial-crime-compliance-management)
6. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions.
   - [View profile](https://www.capterra.co.uk/software/133303/actico-rules)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/133303/215018/actico-rules/vs/oracle-aml-and-financial-crime-compliance-management)
7. **Alessa** — 4.3/5 (28 reviews) — Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
   - [View profile](https://www.capterra.co.uk/software/199987/alessa)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/199987/215018/alessa/vs/oracle-aml-and-financial-crime-compliance-management)
8. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — Risk Cloud is a no-code GRC platform that streamline and automate processes, helping organizations reduce risks and ensure compliance.
   - [View profile](https://www.capterra.co.uk/software/148648/logicgate)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/148648/215018/logicgate/vs/oracle-aml-and-financial-crime-compliance-management)
9. **COMPLY** — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
   - [View profile](https://www.capterra.co.uk/software/158178/complysci)
   - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/158178/215018/complysci/vs/oracle-aml-and-financial-crime-compliance-management)
10. **Case IQ** — 4.6/5 (11 reviews) — Case IQ is an investigation management solution that helps businesses handle cases in ethics, compliance, HR, fraud, and security.
    - [View profile](https://www.capterra.co.uk/software/73201/Case-IQ)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/73201/215018/Case-IQ/vs/oracle-aml-and-financial-crime-compliance-management)
11. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
    - [View profile](https://www.capterra.co.uk/software/1044455/fraud-aml-security-intelligence)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/215018/1044455/oracle-aml-and-financial-crime-compliance-management/vs/fraud-aml-security-intelligence)
12. **ComplyCube** — 5.0/5 (10 reviews) — SaaS \& API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
    - [View profile](https://www.capterra.co.uk/software/1033297/complycube)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/215018/1033297/oracle-aml-and-financial-crime-compliance-management/vs/complycube)
13. **OnBoard** — 4.7/5 (3 reviews) — End-to-end merchant onboarding and compliance platform unifying KYB, AML, underwriting and OCDD for regulated payments and fintech.
    - [View profile](https://www.capterra.co.uk/software/1060902/onboard)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/215018/1060902/oracle-aml-and-financial-crime-compliance-management/vs/onboard)
14. **Sentinel Compliance Platform** — 5.0/5 (1 reviews) — Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.
    - [View profile](https://www.capterra.co.uk/software/194099/sentinel)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/194099/215018/sentinel/vs/oracle-aml-and-financial-crime-compliance-management)
15. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the command center for fraud and AML—powering smarter decisions with real-time data, full context, and instant action.
    - [View profile](https://www.capterra.co.uk/software/187389/seon-sense)
    - [Compare vs Oracle AML and Financial Crime Compliance Management](https://www.capterra.co.uk/compare/187389/215018/seon-sense/vs/oracle-aml-and-financial-crime-compliance-management)

## Related Categories

- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)
- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.co.uk/directory/30656/grc/software)
- [Financial Reporting Software](https://www.capterra.co.uk/directory/30050/financial-reporting/software)

## Links

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

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