---
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

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

> Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
> 
> Verdict: Rated **4.0/5** by 4 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Oracle AML and Financial Crime Compliance Management?

Large and midsized financial institutions around the world.

## 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
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Identity Verification
- Incident Management
- Monitoring
- PEP Screening
- Risk Assessment
- Risk Management
- Transaction Monitoring
- Version Control
- Watch List

## Support Options

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

## Category

- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)

## 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)

## Alternatives

1. [KYC Portal](https://www.capterra.co.uk/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Resolver](https://www.capterra.co.uk/software/147599/resolver) — 4.4/5 (79 reviews)
3. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (27 reviews)
4. [ACTICO Compliance Solutions](https://www.capterra.co.uk/software/133303/actico-rules) — 4.3/5 (3 reviews)
5. [Alessa](https://www.capterra.co.uk/software/199987/alessa) — 4.3/5 (28 reviews)

## Reviews

### Review — 4.0/5

> **Gerson** | *18 December 2017*

-----

### Review — 4.0/5

> **christina** | *31 March 2016*

-----

### Review — 3.0/5

> **Cornelious** | *6 May 2019* | Real Estate

-----

### Review — 5.0/5

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

## Links

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

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Capterra UK helps millions of people find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.co.uk","url":"https://www.capterra.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.co.uk/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCEt7vQSPiPlPAblHdhJAqnA"]},{"name":"Oracle AML and Financial Crime Compliance Management","description":"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.","url":"https://www.capterra.co.uk/software/215018/oracle-aml-and-financial-crime-compliance-management","@type":"SoftwareApplication","@id":"https://www.capterra.co.uk/software/215018/oracle-aml-and-financial-crime-compliance-management#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.co.uk/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":4,"ratingValue":4.0},"offers":{"price":"15000","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows"},{"@type":"FAQPage","@id":"https://www.capterra.co.uk/software/215018/oracle-aml-and-financial-crime-compliance-management#faqs","mainEntity":[{"name":"What is Oracle AML and Financial Crime Compliance Management?","@type":"Question","acceptedAnswer":{"text":"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.","@type":"Answer"}},{"name":"Who Uses Oracle AML and Financial Crime Compliance Management?","@type":"Question","acceptedAnswer":{"text":"Large and midsized financial institutions around the world.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Compliance Software","position":2,"item":"/directory/30110/compliance/software","@type":"ListItem"},{"name":"Oracle AML and Financial Crime Compliance Management","position":3,"item":"/software/215018/oracle-aml-and-financial-crime-compliance-management","@type":"ListItem"}],"@id":"https://www.capterra.co.uk/software/215018/oracle-aml-and-financial-crime-compliance-management#breadcrumblist"}]}
</script>