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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)

151

Market Share (Est.)

14.33%

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 38.14%, pipl with 28.75%, EastNets with 4.74% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Actimize AML40238.14%Oracle Financial Services Anti-Money Laundering vs Actimize AML
pipl30328.75%Oracle Financial Services Anti-Money Laundering vs pipl
EastNets504.74%Oracle Financial Services Anti-Money Laundering vs EastNets
ThetaRay292.75%Oracle Financial Services Anti-Money Laundering vs ThetaRay
NameScan242.28%Oracle Financial Services Anti-Money Laundering vs NameScan
Tipalti AP Automation161.52%Oracle Financial Services Anti-Money Laundering vs Tipalti AP Automation
FileInvite161.52%Oracle Financial Services Anti-Money Laundering vs FileInvite
Banker's Toolbox BAM+141.33%Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+
Tonbeller131.23%Oracle Financial Services Anti-Money Laundering vs Tonbeller
AMLcheck131.23%Oracle Financial Services Anti-Money Laundering vs AMLcheck
MemberCheck90.85%Oracle Financial Services Anti-Money Laundering vs MemberCheck
Wynyard AML80.76%Oracle Financial Services Anti-Money Laundering vs Wynyard AML
FIS Compliance Suite40.38%Oracle Financial Services Anti-Money Laundering vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.19%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 38.14%, pipl with 28.75%, EastNets with 4.74% 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 Tipalti AP Automation

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Oracle Financial Services Anti-Money Laundering vs FileInvite

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Oracle Financial Services Anti-Money Laundering vs Banker's Toolbox BAM+

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Customers of Oracle Financial Services Anti-Money Laundering

Around the world in 2024, over 151 companies have started using Oracle Financial Services Anti-Money Laundering as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
NICE5,000 - 9,999SandyUtahUnited States
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Citigroup, Inc.10,000+New York CityNew YorkUnited States
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International Business Machines Corporation (IBM)10,000+ArmonkNew YorkUnited States
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PricewaterhouseCoopers 10,000+New York CityNew YorkUnited States
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ANZ10,000+DocklandsVictoriaAustralia
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Standard Chartered Bank10,000+LondonEnglandUnited Kingdom
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Northern Trust Corporation10,000+ChicagoIllinoisUnited States
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Commonwealth Bank of Australia10,000+SydneyNew South WalesAustralia
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Ernst & Young 10,000+LondonEnglandUnited Kingdom
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Accenture10,000+DublinLeinsterIreland
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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 (24), Insurance (22), 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 (55 companies), 1,000 - 4,999 employees (25 companies), 100 - 249 employees (17 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 88(65.67%), United Kingdom with 12(8.96%), India with 11(8.21%) 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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