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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)

171

Market Share (Est.)

13.91%

Ranking

#3

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 36.78%, pipl with 29.05%, EastNets with 7.97% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML45236.78%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl35729.05%Oracle Financial Services Anti-Money Laundering vs pipl
EastNets987.97%Oracle Financial Services Anti-Money Laundering vs EastNets
ThetaRay322.60%Oracle Financial Services Anti-Money Laundering vs ThetaRay
NameScan241.95%Oracle Financial Services Anti-Money Laundering vs NameScan
FileInvite161.30%Oracle Financial Services Anti-Money Laundering vs FileInvite
Tipalti AP Automation151.22%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
Tonbeller151.22%Oracle Financial Services Anti-Money Laundering vs Tonbeller
Banker's Toolbox BAM+141.14%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
AMLcheck131.06%Oracle Financial Services Anti-Money Laundering vs AMLcheck
Wynyard AML80.65%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
MemberCheck80.65%Oracle Financial Services Anti-Money Laundering vs MemberCheck
FIS Compliance Suite40.33%Oracle Financial Services Anti-Money Laundering vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%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 36.78%, pipl with 29.05%, EastNets with 7.97% 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 EastNets

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Oracle Financial Services Anti-Money Laundering vs ThetaRay

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Oracle Financial Services Anti-Money Laundering vs NameScan

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Oracle Financial Services Anti-Money Laundering vs FileInvite

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Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation

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Oracle Financial Services Anti-Money Laundering vs Tonbeller

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Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2024, over 171 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Bank Of Hawaii1,000 - 4,999HonoluluHawaiiUnited States
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Barclays10,000+LondonEnglandUnited Kingdom
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HSBC Holdings10,000+LondonEnglandUnited Kingdom
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Northern Trust Corporation10,000+ChicagoIllinoisUnited States
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Mitsubishi UFJ Financial Group10,000+TokyoTokyoJapan
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Bank Of China, Ltd10,000+BeijingBeijingPeople's Republic of China
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Oracle Corporation10,000+AustinTexasUnited States
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PricewaterhouseCoopers 10,000+New York CityNew YorkUnited States
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PNC Financial Services10,000+PittsburghPennsylvaniaUnited States
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ANZ10,000+DocklandsVictoriaAustralia
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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 (26), Insurance (24), Asset Management (21).

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 (65 companies), 1,000 - 4,999 employees (25 companies), 20 - 49 employees (21 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 93(63.70%), United Kingdom with 17(11.64%), Canada with 9(6.16%) 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, EastNets. 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 EastNets.

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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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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!

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