FinScan vs. Oracle Anti–Money Laundering (AML) Compliance
FinScan vs. Oracle Anti–Money Laundering (AML) Compliance
| Product | Rating | Most Used By | Product Summary | Starting Price |
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 FinScan | N/A | FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities. | N/A | |
 Oracle Anti–Money Laundering (AML) Compliance | N/A | Oracle's Anti–Money Laundering (AML) Compliance is a suite of solutions that helps companies fight financial crime and achieve AML compliance. They are designed to deliver unified enterprise case management capabilities, and protection financial institutions and customers by promoting detection accuracy, boosting investigator productivity, and improving operational efficiency to drive cost reduction. | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
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