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Oracle Financial Services Anti-Money Laundering

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Oracle provides an enterprise platform enabling efficient detection, investigation and reporting of suspected money laundering and terrorist financing...Read more

Anti Money Laundering
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Market Share of Oracle Financial Services Anti-Money Laundering

Current Customer(s)

124

Market Share (Est.)

11.20%

Ranking

#4

Top Competitors and Alternatives of Oracle Financial Services Anti-Money Laundering

The top three of Oracle Financial Services Anti-Money Laundering’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML28926.11%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl23321.05%Oracle Financial Services Anti-Money Laundering vs pipl
Oracle Financial Services AML Transaction Monitoring15914.36%Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring
ProcessGene GRC978.76%Oracle Financial Services Anti-Money Laundering vs ProcessGene GRC
EastNets443.97%Oracle Financial Services Anti-Money Laundering vs EastNets
ThetaRay252.26%Oracle Financial Services Anti-Money Laundering vs ThetaRay
FileInvite221.99%Oracle Financial Services Anti-Money Laundering vs FileInvite
MemberCheck201.81%Oracle Financial Services Anti-Money Laundering vs MemberCheck
NorthRow201.81%Oracle Financial Services Anti-Money Laundering vs NorthRow
Tipalti AP Automation171.54%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
Wynyard AML110.99%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
Banker's Toolbox BAM+110.99%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
LexisNexis AML Insight110.99%Oracle Financial Services Anti-Money Laundering vs LexisNexis AML Insight
Tonbeller100.90%Oracle Financial Services Anti-Money Laundering vs Tonbeller
AMLcheck60.54%Oracle Financial Services Anti-Money Laundering vs AMLcheck
FIS Compliance Suite40.36%Oracle Financial Services Anti-Money Laundering vs FIS Compliance Suite
Napier20.18%Oracle Financial Services Anti-Money Laundering vs Napier
Refinitiv World-Check Risk Intelligence20.18%Oracle Financial Services Anti-Money Laundering vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Oracle Financial Services Anti-Money Laundering

The top three of Oracle Financial Services Anti-Money Laundering’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.

Oracle Financial Services Anti-Money Laundering vs Actimize AML

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Oracle Financial Services Anti-Money Laundering vs pipl

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Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring

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Oracle Financial Services Anti-Money Laundering vs ProcessGene GRC

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Oracle Financial Services Anti-Money Laundering vs EastNets

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Oracle Financial Services Anti-Money Laundering vs ThetaRay

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Oracle Financial Services Anti-Money Laundering vs FileInvite

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Oracle Financial Services Anti-Money Laundering vs MemberCheck

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Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2025, over 124 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
General Electric10,000+BostonMassachusettsUnited States
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Ernst & Young10,000+LondonEnglandUnited Kingdom
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PwC10,000+LondonEnglandUnited Kingdom
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Desjardins10,000+MontrealQuebecCanada
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IBM10,000+ArmonkNew YorkUnited States
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PNC10,000+PittsburghPennsylvaniaUnited States
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Infosys10,000+BengaluruKarnatakaIndia
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ANZ10,000+MelbourneVictoriaAustralia
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CIBC10,000+TorontoOntarioCanada
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Standard Chartered Bank10,000+LondonEnglandUnited Kingdom
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Oracle Financial Services Anti-Money Laundering Customers by Products and Services

The top three products and services offering customers that use Oracle Financial Services Anti-Money Laundering for Anti Money Laundering are Wealth Management (23), Insurance (20), Asset Management (16).

Customers

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Oracle Financial Services Anti-Money Laundering Customers by Employee Size

The majority of Oracle Financial Services Anti-Money Laundering's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (47 companies), 1,000 - 4,999 employees (20 companies), 5,000 - 9,999 employees (18 companies).

Employee Size

Oracle Financial Services Anti-Money Laundering Customers by Geography

The top three geographies of Oracle Financial Services Anti-Money Laundering for anti-money-laundering are the United States with 61(54.95%), United Kingdom with 18(16.22%), India with 9(8.11%) customers respectively.

Customers

Employees of Oracle Financial Services Anti-Money Laundering

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Also see other Products/Services by Oracle Financial Services Anti-Money Laundering in:

Financial Fraud Detection
Financial Reporting
Anti Money Laundering

FAQ

Find answers to the most often asked questions by users.

Who are the top Oracle Financial Services Anti-Money Laundering competitors?

Oracle Financial Services Anti-Money Laundering’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of Oracle Financial Services Anti-Money Laundering competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Oracle Financial Services Anti-Money Laundering and 40,000 other technologies on the internet. You can also compare Oracle Financial Services Anti-Money Laundering and its feature with top competitors here : Oracle Financial Services Anti-Money Laundering vs Actimize AML Oracle Financial Services Anti-Money Laundering vs pipl Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring.

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What is Oracle Financial Services Anti-Money Laundering customer distribution based on company size?

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What is Oracle Financial Services Anti-Money Laundering market share in the anti-money-laundering?

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What are the top countries that use Oracle Financial Services Anti-Money Laundering?

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What are the top industries that use Oracle Financial Services Anti-Money Laundering?

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