Oracle provides an enterprise platform enabling efficient detection, investigation and reporting of suspected money laundering and terrorist financing...Read more
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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
Oracle Financial Services Anti-Money Laundering vs pipl
Oracle Financial Services Anti-Money Laundering vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering vs ProcessGene GRC
Oracle Financial Services Anti-Money Laundering vs EastNets
Oracle Financial Services Anti-Money Laundering vs ThetaRay
Oracle Financial Services Anti-Money Laundering vs FileInvite
Oracle Financial Services Anti-Money Laundering vs MemberCheck
Around the world in 2025, over 124 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
General Electric | 10,000+ | Boston | Massachusetts | United States | |
Ernst & Young | 10,000+ | London | England | United Kingdom | |
PwC | 10,000+ | London | England | United Kingdom | |
Desjardins | 10,000+ | Montreal | Quebec | Canada | |
IBM | 10,000+ | Armonk | New York | United States | |
PNC | 10,000+ | Pittsburgh | Pennsylvania | United States | |
Infosys | 10,000+ | Bengaluru | Karnataka | India | |
ANZ | 10,000+ | Melbourne | Victoria | Australia | |
CIBC | 10,000+ | Toronto | Ontario | Canada | |
Standard Chartered Bank | 10,000+ | London | England | United Kingdom |
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
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
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
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.
What is Oracle Financial Services Anti-Money Laundering customer distribution based on company size?
What is Oracle Financial Services Anti-Money Laundering market share in the anti-money-laundering?
What are the top countries that use Oracle Financial Services Anti-Money Laundering?
What are the top industries that use Oracle Financial Services Anti-Money Laundering?
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