Oracle Financial Services Anti-Money Laundering povides an enterprise platform enabling efficient detection, investigation, and reporting of suspected...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Oracle Financial Services Anti-Money Laundering’s competitors in the Financial Fraud Detection category are Sardine with 56.74%, Sift Science with 25.00%, Fiserv with 10.82% market share.
Popular Comparisons
The top three of Oracle Financial Services Anti-Money Laundering’s competitors in the Financial Fraud Detection category are Sardine with 56.74%, Sift Science with 25.00%, Fiserv with 10.82% market share.
Oracle Financial Services Anti-Money Laundering vs Sardine
Oracle Financial Services Anti-Money Laundering vs Sift Science
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Around the world in 2025, over 117 companies have started using Oracle Financial Services Anti-Money Laundering as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Accenture | 10,000+ | Dublin | Leinster | Ireland | |
Commonwealth Bank Of Australia | 10,000+ | Sydney | New South Wales | Australia | |
Kuwait Finance House | 10,000+ | Kuwait City | Al Asimah | Kuwait | |
Oversea-Chinese Banking Corp. Limited | 10,000+ | Singapore | Central Singapore | Singapore | |
CIBC | 10,000+ | Toronto | Ontario | Canada | |
MUFG | 10,000+ | Tokyo | Tokyo | Japan | |
Bank Of China | 10,000+ | Beijing | Beijing | People's Republic of China | |
ANZ | 10,000+ | Melbourne | Victoria | Australia | |
Standard Chartered Bank | 10,000+ | London | England | United Kingdom | |
HCL Technologies | 10,000+ | Noida | Uttar Pradesh | India |
The top three products and services offering customers that use Oracle Financial Services Anti-Money Laundering for Financial Fraud Detection are Wealth Management (21), Insurance (18), Retail Banking (13).
Customers
The majority of Oracle Financial Services Anti-Money Laundering's customers for the financial-fraud-detection 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 financial-fraud-detection are the United States with 59(57.28%), United Kingdom with 14(13.59%), India with 8(7.77%) 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 financial-fraud-detection category are Sardine, Sift Science, Fiserv. 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 Sardine Oracle Financial Services Anti-Money Laundering vs Sift Science Oracle Financial Services Anti-Money Laundering vs Fiserv.
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 financial-fraud-detection?
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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