Oracle Financial Services Anti-Money Laundering

Yes, I use this too
No, I don't use this

Oracle provides an enterprise platform enabling efficient detection, investigation and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money La...undering, the award-winning gold standard in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers. Read more

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 37.16%, pipl with 21.13%, Simility Fraud Detection with 5.82% market share.

Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2023, over 195 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.

Customers Employee Range City Region Country Social Links
Wipro Ltd 10,000+ Bengaluru Karnataka India
Oracle Corporation 10,000+ Austin Texas United States
Accenture 10,000+ Dublin Leinster Ireland
Canadian Imperial Bank of Commerce (CIBC) 10,000+ Toronto Ontario Canada
CGI, Inc. 10,000+ Montreal Quebec Canada
Ernst & Young 10,000+ London England United Kingdom
Jones Financial Companies 10,000+ St. Louis Missouri United States
Sopra Steria 10,000+ Paris Ile-de-france France
HSBC Holdings 10,000+ London England United Kingdom
HCL Technologies Ltd 10,000+ Noida Uttar Pradesh India

Uncover hidden demand and identify accounts ready to buy with 6sense Intent Data.

Know More

Oracle Financial Services Anti-Money Laundering Customers by Industry

The three top industries that use Oracle Financial Services Anti-Money Laundering for Anti Money Laundering are Consulting (16), Banking (14), It Staffing (11).

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 (65 companies), 1,000 - 4,999 employees (33 companies), 100 - 249 employees (26 companies).

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 122(61.62%), United Kingdom with 17(8.59%), India with 15(7.58%) customers respectively.

Employees of Oracle Financial Services Anti-Money Laundering

Download the 6sense Chrome Extension to get verified contact data of Oracle Financial Services Anti-Money Laundering employees

Install Now

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, Simility Fraud Detection. 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 Simility Fraud Detection .

What is Oracle Financial Services Anti-Money Laundering customer distribution based on company 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 (65 companies), 1,000 - 4,999 employees (33 companies), 100 - 249 employees (26 companies). You can view a distribution chart of Oracle Financial Services Anti-Money Laundering customers by company size here.

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

Oracle Financial Services Anti-Money Laundering has market share of 15.79% in anti-money-laundering market. Oracle Financial Services Anti-Money Laundering competes with 15 competitor tools in anti-money-laundering category. The top alternatives for Oracle Financial Services Anti-Money Laundering anti-money-laundering tool are Actimize AML with 37.16%, pipl with 21.13%, Simility Fraud Detection with 5.82% market share.

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

Top industries that use Oracle Financial Services Anti-Money Laundering for anti-money-laundering are Consulting (16), Banking (14), It Staffing (11).

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

Around the world in 2023, over 195 companies have started using Oracle Financial Services Anti-Money Laundering as anti-money-laundering tool. Companies using Oracle Financial Services Anti-Money Laundering for anti-money-laundering are majorly from United States with 122 customers. 61.62% of Oracle Financial Services Anti-Money Laundering customers are from the United States. Other top countries using Oracle Financial Services Anti-Money Laundering are United Kingdom and India with 17(8.59%) and 15(7.58%) customers respectively.

Justine Lyon
Justine Lyon
Senior VP of Sales, Ally
At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
Get everything in one place

Close deals faster by understanding your clients well. Know their technology stack, contract renewal date, top decision-makers, hiring trends, and top company news in one place.