---
description: Get detailed information about Oracle AML and Financial Crime Compliance Management usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra Israel.
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 Price, Reviews & Ratings - Capterra Israel 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.il/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**.

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

## Support Options

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

## Category

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

## Related Categories

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

## Alternatives

1. [KYC Portal](https://www.capterra.co.il/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Persona](https://www.capterra.co.il/software/199701/persona) — 4.8/5 (26 reviews)
3. [ACTICO Compliance Solutions](https://www.capterra.co.il/software/133303/actico-rules) — 4.3/5 (3 reviews)
4. [Alessa](https://www.capterra.co.il/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Resolver](https://www.capterra.co.il/software/147599/resolver) — 4.4/5 (79 reviews)

## Reviews

### Review — 4.0/5

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

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### Review — 4.0/5

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

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### Review — 3.0/5

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

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### Review — 5.0/5

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

## Links

- [View on Capterra](https://www.capterra.co.il/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> |

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