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Oracle Financial Services Anti-Money Laundering

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Oracle Financial Services Anti-Money Laundering povides an enterprise platform enabling efficient detection, investigation, and reporting of suspected...Read more

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

Current Customer(s)

124

Market Share (Est.)

0.51%

Ranking

#10

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 Financial Fraud Detection category are Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine1380356.59%Oracle Financial Services Anti-Money Laundering vs Sardine
Sift Science605424.82%Oracle Financial Services Anti-Money Laundering vs Sift Science
Fiserv266910.94%Oracle Financial Services Anti-Money Laundering vs Fiserv
SAS Anti-Money Laundering3051.25%Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering
Actimize AML2891.18%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl2330.96%Oracle Financial Services Anti-Money Laundering vs pipl
Abrigo2090.86%Oracle Financial Services Anti-Money Laundering vs Abrigo
Nice Actimize1990.82%Oracle Financial Services Anti-Money Laundering vs Nice Actimize
Kount1860.76%Oracle Financial Services Anti-Money Laundering vs Kount
Accertify1220.50%Oracle Financial Services Anti-Money Laundering vs Accertify
EastNets440.18%Oracle Financial Services Anti-Money Laundering vs EastNets
Ascent AML430.18%Oracle Financial Services Anti-Money Laundering vs Ascent AML
FICO Falcon Fraud Manager200.08%Oracle Financial Services Anti-Money Laundering vs FICO Falcon Fraud Manager
MemberCheck200.08%Oracle Financial Services Anti-Money Laundering vs MemberCheck
Tipalti AP Automation170.07%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
SymphonyAI Sensa170.07%Oracle Financial Services Anti-Money Laundering vs SymphonyAI Sensa
Wynyard AML110.05%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
Banker's Toolbox BAM+110.05%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
Tonbeller100.04%Oracle Financial Services Anti-Money Laundering vs Tonbeller
IBM Counter Fraud Management50.02%Oracle Financial Services Anti-Money Laundering vs IBM Counter Fraud Management
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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 Financial Fraud Detection category are Sardine with 56.59%, Sift Science with 24.82%, Fiserv with 10.94% market share.

Oracle Financial Services Anti-Money Laundering vs Sardine

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Oracle Financial Services Anti-Money Laundering vs Sift Science

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Oracle Financial Services Anti-Money Laundering vs Fiserv

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Oracle Financial Services Anti-Money Laundering vs SAS Anti-Money Laundering

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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 Abrigo

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Oracle Financial Services Anti-Money Laundering vs Nice Actimize

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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 Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Kuwait Finance House10,000+Kuwait CityAl AsimahKuwait
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Ernst & Young10,000+LondonEnglandUnited Kingdom
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Oversea-Chinese Banking Corp. Limited 10,000+SingaporeCentral SingaporeSingapore
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CIBC10,000+TorontoOntarioCanada
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Commonwealth Bank Of Australia10,000+SydneyNew South WalesAustralia
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MoneyGram International10,000+DallasTexasUnited States
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HCL Technologies10,000+NoidaUttar PradeshIndia
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Accenture10,000+DublinLeinsterIreland
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LexisNexis10,000+New York CityNew YorkUnited States
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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 Financial Fraud Detection 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 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

Oracle Financial Services Anti-Money Laundering Customers by Geography

The top three geographies of Oracle Financial Services Anti-Money Laundering for financial-fraud-detection 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 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.

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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 financial-fraud-detection?

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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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