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ACI Fraud Management vs Oracle Financial Crime and Compliance Management Cloud Service comparison

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

ACI Fraud Management
Ranking in Anti-Money Laundering (AML)
25th
Average Rating
0.0
Reviews Sentiment
7.5
Number of Reviews
1
Ranking in other categories
Fraud Detection and Prevention (21st)
Oracle Financial Crime and ...
Ranking in Anti-Money Laundering (AML)
3rd
Average Rating
8.0
Number of Reviews
1
Ranking in other categories
No ranking in other categories
 

Mindshare comparison

As of June 2025, in the Anti-Money Laundering (AML) category, the mindshare of ACI Fraud Management is 0.6%, up from 0.3% compared to the previous year. The mindshare of Oracle Financial Crime and Compliance Management Cloud Service is 11.3%, down from 12.6% compared to the previous year. It is calculated based on PeerSpot user engagement data.
Anti-Money Laundering (AML)
 

Featured Reviews

Austin Aghedo - PeerSpot reviewer
Automatically detect payment fraud with diverse rules and machine learning capabilities
There is room for improvement in the acceleration of its artificial intelligence capabilities. Artificial intelligence could enhance fraud detection without the need to manually set rules. Greater focus should be on machine learning and artificial intelligence capabilities, allowing the system to learn through existing rules and train itself to develop self-detection capabilities. Currently, the machine learning feature requires extensive usage before activation, which hinders its effectiveness.
MB
A financial crime and compliance management solution with a valuable transaction monitoring feature
I use three products, Actimize, Oracle FCCM, and a BAE Detica System called Norkom. Oracle is the best. Actimize has a very flexible UI, and it's a performance coder. Oracle's performance isn't good, and it's very slow. They have issues. They have to optimize it. BAE Detica System is also not that great in terms of the UI. Oracle's engine is excellent and very powerful. The processing engine is good, like the one at BAE Detica Systems. Actimize doesn't do error handling very well, and it will be difficult for the developers to support it every day. Otherwise, to implement and deploy, NICE Actimize has many automatic solutions that are better. Oracle has many manual deployments and implementations, and it's the same with Detica Systems.

Quotes from Members

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Pros

"The primary value of ACI Fraud Management lies in its capability for detection and prevention of card fraud around payments."
"The transaction monitoring feature is valuable."
 

Cons

"There is room for improvement in the acceleration of its artificial intelligence capabilities."
"Oracle can improve the performance of the product."
 

Pricing and Cost Advice

Information not available
"I think Oracle is very expensive."
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Top Industries

By visitors reading reviews
Financial Services Firm
50%
Computer Software Company
20%
Manufacturing Company
7%
Government
5%
Financial Services Firm
47%
Computer Software Company
17%
Insurance Company
5%
Educational Organization
5%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
 

Questions from the Community

What needs improvement with ACI Fraud Management?
There is room for improvement in the acceleration of its artificial intelligence capabilities. Artificial intelligence could enhance fraud detection without the need to manually set rules. Greater ...
What is your primary use case for ACI Fraud Management?
Our primary use case for ACI Fraud Management is the detection and prevention of payment fraud. We work with a company that is a partner with ACI, and we use this solution integrated with a switchi...
What advice do you have for others considering ACI Fraud Management?
I advise those interested in ACI Fraud Management to try it out, especially for its seamless integration with current payment technology. It is suitable for medium and large enterprises, while smal...
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Also Known As

No data available
Oracle FCCM, Oracle Financial Crime and Compliance Management
 

Overview