Top 10 Oracle Financial Crime and Compliance Management Alternatives & Competitors

Top 10 Alternatives to Oracle Financial Crime and Compliance Management Recently Reviewed By G2 Community

#1

Refinitiv World-Check Risk Intelligence
By LSEG Data & Analytics
(55)4.4 out of 5
Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, Refinitiv World-Check Risk Intelligence is:
Easier to admin
Easier to set up
Better at support
See all Refinitiv World-Check Risk Intelligence reviews
#2

FullCircl
By FullCircl
(243)4.5 out of 5
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, FullCircl is:
Easier to admin
Easier to set up
More usable
See all FullCircl reviews
#3

Dow Jones Risk & Compliance
By Dow Jones
(11)4.2 out of 5
Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions. Working with clients across the globe, we have created products and services to help companies evaluate third party risks faster and with more confidence.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, Dow Jones Risk & Compliance is:
More usable
Better at meeting requirements
Better at support
See all Dow Jones Risk & Compliance reviews
#4

SEON. Fraud Fighters
By SEON. Fraud Fighters
(310)4.6 out of 5
SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Get a quote
Reviewers say compared to Oracle Financial Crime and Compliance Management, SEON. Fraud Fighters is:
Easier to admin
Easier to set up
Better at support
See all SEON. Fraud Fighters reviews
#5

Actimize AML Essentials
By NICE
(6)4.7 out of 5
Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, Actimize AML Essentials is:
Better at support
More usable
Better at meeting requirements
See all Actimize AML Essentials reviews
#6

Pirani
By Pirani
(190)4.5 out of 5
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Try for free
Reviewers say compared to Oracle Financial Crime and Compliance Management, Pirani is:
Easier to admin
Easier to set up
Better at support
See all Pirani reviews
#7

Sanction Scanner
By Sanction Scanner
(32)4.8 out of 5
Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, Sanction Scanner is:
Easier to set up
Easier to admin
More usable
See all Sanction Scanner reviews
#8

SAS Anti-Money Laundering
By SAS Institute Inc.
(11)4.0 out of 5
SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, SAS Anti-Money Laundering is:
More usable
Better at meeting requirements
See all SAS Anti-Money Laundering reviews
#9

iDenfy
By iDenfy
(131)4.9 out of 5
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Try for free
Reviewers say compared to Oracle Financial Crime and Compliance Management, iDenfy is:
Easier to set up
Easier to admin
More usable
See all iDenfy reviews
#10

Trulioo
By Trulioo
(40)4.4 out of 5
Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.
Categories in common with Oracle Financial Crime and Compliance Management:
• Anti Money Laundering
Reviewers say compared to Oracle Financial Crime and Compliance Management, Trulioo is:
Easier to set up
Easier to admin
Better at support
See all Trulioo reviews